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SAR Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 20-03398
  • Date: August 13, 2020
  • Job title:

Job Description - SAR Consultant

SAR Consultant



A foreign bank is looking for an SAR Consultant for a consulting assignment Remote.

The individual will be focused on the following responsibilities:

  • Prepare, draft and file SARS.
  • Research unusual or questionable transactions detected and determine if said transactions were suspicious (warranting a SAR) or reasonable (warranting a Decision Not to File).
  • Identify customer-related trends, patterns and typologies regarding suspicious transactions associated with money laundering, terrorist financing and fraud.

 




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