SAR Writer (Pay rate 35.36/hr)

We are looking to hire an SAR Writer to work with one of the world's leading financial service providers in New York, NY with expertise writing SAR's

***Hybrid ***3 Times per week
Duration: 6+ Months

Responsibilities


Key Responsibilities:
- Manage investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firms procedures
- Conduct investigations from a variety of escalation channels (e.g., fraud, 314a, 314b, Sanctions, negative news, etc.) and draft the Suspicious Activity Report (SAR), as required
- Ensure daily operational processing is completed according to established program SLAs and regulatory requirements
 
Qualifications
- Bachelors degree or equivalent military experience
- 3+ years of strong investigative or related experience with emphasis on BSA/AML, including writing and preparing SARs in accordance with applicable regulatory requirements
- Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge and the ability to learn concepts quickly
- Excellent communication, leadership, and presentation skills with the ability to communicate effectively through all levels of the organization
- Self-motivated and independent operator with the ability and maturity to make decisions and operate in fast-paced and dynamic settings
 
WHY SHOULD YOU APPLY?
Casual dress code, family type work environment, growth opportunity
Ask me about our referral bonus $$ We will pay you for anyone that you refer $$ •

Last updated on Oct 19, 2023