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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

 

 

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).

Education: minimum BA

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

 


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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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