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AML Investigator and SAR Writer -FinTrust Connect Talent Community

AML Investigator and SAR Writer -FinTrust Connect Talent Community

fintrust connectNew York, NY

10 days ago

$45 to $95 per hour

Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and Investigators
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesOther Activities Related to Credit Intermediation
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AML Investigator and SAR Writer FinTrust Talent Community FinTrust Connect United States RemoteShare Your Resume and Build Your Future! As an AML Investigator and SAR Writer you will investigate alerts and cases end to end and prepare timely SARs with high quality narratives. You will support surge desks across transaction monitoring scenarios and help eliminate backlogs. Requirements3 to 6 years in AML investigations within banking or fintech Hands on with TM platforms Actimize or Mantas or FCRM or Pega or NICEStrong narrative writing red flags and fact patterns and disposition support Knowledge of BSA and AML and KYC and CTR and sanctions basicsSQL basics and open source media research a plus
Responsibilities:
  • Triage alerts and investigate and document sources and analysis and conclusions
  • Draft SARs with clear synopsis and activity details and subject information
  • Manage queues to aging targets and quality thresholds
  • Partner with QA and tuning teams to improve precision and reduce repeats
  • Outcomes we trackSAR timeliness 100% within 30 days of decisionQA pass rate 95%+Aging over 30 days under 5% after 60 days
  • Documentation completeness 100%Compensation and terms
  • Consultant pay $45 to $95 per hour based on platform depth and segment complexity
  • Contract Remote US W2 or 1099 Multiple openings for surge pods
  • Keywords AML, BSA, Investigations, Alerts, Cases, SAR, Narrative, Transaction Monitoring, Actimize, Mantas, FCRM, Pega, NICE, QA, Red Flags, Backlog, Aging, Evidence, Remote

Also on the board Same function, level within a rung

Level

Senior

Salary

$45 to $95 per hour

Location

New York, NY

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

10 days ago

Apply for this role →