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SAR Writer Consultant TEMP to PERM

New York, NY 10005 | Temp-to-Hire

Post Date: 03/20/2018 Job ID: 12266 Industry: Compliance Analyst, Compliance Specialist

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SAR Writer Consultant TEMP to PERM

  Skills Required:

·          Candidates must have AML experience within Correspondent, Personal and Commercial banking accounts. 

·          Experience preparing and writing SARs (Suspicious Activity Reports).

 

Skills, Competencies, and Experience Needed:

·          This role assists in Suspicious Activity Reporting (SAR) and/or high risk customer investigations, including the preparation of SARs as required by BSA/AML regulatory standards. The AML Investigator compiles evidence and documentation in compliance with BSA/AML procedures and regulatory requirements.

·          Investigate potentially suspicious activity escalated by the AML Transaction Monitoring Unit, make risk-based SAR recommendation and prepare SARs. 

·          Serve as a resource on suspicious activity monitoring to Lines of Business by communicating AML compliance and risk management requirements and implications to their operations. 

·          Make recommendations to the AML TM   regarding suspicious activity monitoring and investigations to ensure ongoing improvement and evolution of governance programs and practices in response to identified risks and/or gaps in the system.

 

Qualifications:

·          3-7 years BSA/AML or related Compliance experience preferred .

·          Associate’ s or Bachelor’ s degree .

·          Maintaining or pursuing an AML-related certification (e.g. CAMs) .
Sound knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles .

·          Strong oral and written communication skills .

·          Sound analytical, problem solving and organizational skills 

·          Sound knowledge of client database and transactional monitoring processes.


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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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