AML SAR Writer Job at Michael Page in New York

• 6 month contract with opportunity to extend.
• Financial Services consulting opportunity in Midtown New York City.

About Our Client

Our client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses.

Job Description

The AML SAR Writer will be responsible for the following:- Review and analyze customer transactions to identify suspicious activities.
- Prepare and file SARs, ensuring all necessary information is included and meets regulatory standards.
- Collaborate with internal teams to gather relevant data for investigations and reports.
- Stay current on AML regulations and industry best practices.
- Maintain accurate records of SAR filings and assist in audits or regulatory exams.
- Provide training and support on SAR writing and AML procedures.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

• Bachelor's Degree
• 3+ years of AML experience, specifically in SAR writing and investigations.
• Strong knowledge of AML laws (e.g., BSA, USA PATRIOT Act).
• Excellent analytical and written communication skills.
• Familiarity with AML transaction monitoring tools.
• CAMS certification is a plus.

What's on Offer

The offer for this successful AML SAR Writer contains a competitive hourly pay rate plus benefits for the duration of a 6 month contract with opportunity to extend.

Contact

Rachel Berg

Quote job ref

JN-112024-6587919