Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

SAR Writer

  • Location

    New York City

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Temporary

  • Salary:

    50 - 55 per hour

  • Contact:

    Campbell Cooper

  • Contact email:

    c.cooper@hamlynwilliams.com

  • Salary high:

    55

  • Salary low:

    50

  • Published:

    3 months ago

  • Duration:

    6 months

  • Expiry date:

    2019-03-20

6 month temp to perm contract with a Foreign Bank in Midtown Manhattan

Rates negotiable based on years of relevant experience- 50-55 per hour

 

Job Requirements:

  • Have min. 2-3 years' hands-on experience in bank AML case investigation and SAR preparation/filing;
  • Have in-depth knowledge in reviewing correspondent banking and international China-related wire transactions;
  • The ability to complete assigned tasks accurately and timely is critical.  
  • Highly motivated with the ability to work independently as well as be a team player.
  • Proficient with Word and Excel.  
  • Bachelor's degree in business, finance, accounting, related field or equivalent experience;
  • CAMS certification is preferred.
  • Strong interpersonal, organizational, communications, analytical and time management skills.  High attention to details is needed;
  • Legal to work in the US.
APPLY TODAY!