Job Description
Top Skills
2-3 years experience in financial compliance analyst
Experience filling out SARs (Suspicious Activity Reports) for Bank Fraud as required by the OCC
BSA/AML & SAR Case Experience to include 3+ years in BSA/AML with a financial institution
Seasoned experience in completing full SARs narratives + SAR Disclosure
Encompass a variety of BSA/AML typologies
Ability to review/analyze alerts for additional investigation to determine if suspicious or not and make independent determination if a SAR is warranted
ACAMS certified preferred but not mandatory
Nice to have CFE - Certified Fraud Examiner certification