Looking for individuals eager to get into SAR field. Looking for hard working detailed oriented individuals.
NO EXPERIENCE REQUIRED
• Identify and research all account activity that may be subject to Suspicious Activity Reporting (SAR)
• Familiarity with steps involved to investigate
• Review and make recommendations to resolve AML and fraud related alerts
• Completion of initial and re-filed SARs for review by management
• Must demonstrate a functional knowledge of the Bank Secrecy Act in addition to other Federal laws, including but not limited to: U.S. Patriot Act, Office of Foreign Assets & Control, and BSA AML requirements.
• Perform other duties as assigned