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SAR Analyst-Consultant

New York, NY | Temporary

Post Date: 04/26/2017 Job ID: 11794 Industry: Compliance Analyst

SAR Analyst-Consultant

Requirements:

Experience: solid knowledge of AML/BSA rules and regulations, excellent writing skills, strong research skills, experience in transactions monitoring and SAR drafting – minimum 2-3 years (minimum 2 years of SAR drafting is a must).

Experience with intermediary wires is a plus, experience with wires associated with China is also a plus.

Education: minimum BA, graduate degree (masters, LLM or JD) preferred

Certificates: CAMS

Additional skills: Advanced PC user, including Excel, Word, Power Point,

 

 

 

 

 

 

 

 

 

 


Chat with me now! - https://flashrecruit.com/jobs/7580

 

Franca Diona
VP

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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