AML SAR Writer - New York
2 weeks ago
Job summary
Identify report suspicious activity and/or mitigate risks in a timely manner review investigate and document the disposition of cases escalated from various sources as well as performing specialized and targeted monitoring using manual methods prepare SARs with pertinent details and clarity as per the current SAR Team procedures performs full QC process for every concluded cases provide individual QC feedback to the SAR Analysts and to management assist with system testing assist in the on-boarding training of new associates assist with projects surrounding anti-money laundering AML initiatives understand adheres to both the letter spirit of all laws regulations regulatory guidance that apply to the role.
Job description
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