SAR Consultant
: Job Details :

This is a 6 month contract within the legal and compliance division that is currently 5 days in the office. This contract has the ability to be a long termed engagement. This consultant will be responsible for identifying/reporting any suspicious activity, investigating any documentation needed, preparing SAR's and performing 90 day reviews.

Client Details

Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business

Description

• Monitor information and the consultant will be responsible for identifying/reporting suspicious activity
• Complete all tasks in a timely manner
• Review, investigate and document the narratives for the cases that need to be escalated
• Prepare SAR's on an as needed basis
• Follow all SAR Team procedures
• Perform reconciliation of cases and follow up every 90 days
• Perform 90 day reviews on the transactions
• Be able to communicate all findings and improvements when conducting special investigations
• Help train new associates when needed
• Assist with projects that are focused on AML initiatives
• Keep up to date with all laws, regulations and regulatory guidance that apply to this role and department

Profile

• Immediately available for work
• Obtained a Bachelor's degree of higher
• CAMS is not required but preferred
• 3+ years of experience within financial services
• Proficient using Microsoft Office programs
• Strong experience with preparing SAR's, AML/BSA responsibilities, transaction monitoring and policies and procedures
• Experience with a high volume of SAR's and focusing on high risk jurisdictions
• US dollar clearing experience
• Excellent skills with presentations, speaking with senior management, working directly with regulators & auditors, written/verbal formats and organizational skills as well.
• Authorized to work in the US and local to Midtown NYC

Job Offer

This contract is offering a consultant a 6 month contract with the ability to potentially be extended. The client is offering a hourly market rate and is looking to bring someone on ASAP.

If you are interested, please apply through this link!

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