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SAR Writer Consultant

  • New York, NY
  • Temporary / Contract

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Rate: $63/hour


  • 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 and training of new associates
  • Assist with projects surrounding anti-money laundering (AML) initiatives
  • Understand and adheres to both the letter and the spirit of all laws, regulations and regulatory guidance that apply to the role