SAR Investigator

We are seeking a dedicated AML Case professional to join a team in the financial services industry. This temporary role in New York involves ensuring compliance with legal and regulatory standards within a dynamic legal department.

Client Details

Our client is a large organization operating within the financial services sector. They are committed to maintaining high standards of compliance and integrity, with a focus on delivering exceptional services to their stakeholders.

Description

• Review and analyze cases for potential Anti-Money Laundering (AML) activities.
• Prepare detailed reports and documentation for compliance purposes.
• Collaborate with internal and external stakeholders on AML investigations.
• Ensure adherence to all regulatory requirements and company policies.
• Monitor and identify suspicious activities and escalate as necessary.
• Support the legal department with AML-related tasks and reporting.
• Participate in compliance audits and provide necessary documentation.
• Stay updated on AML regulations and implement best practices accordingly.

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.

Profile

A successful AML Case professional should have:

• Bachelor's degree or higher
• 3+ years of experience in transaction monitoring, alert review, and case investigation
• Background in correspondent banking operations
• Proficiency in USD clearing processes
• Experience composing and filing SAR's to FinCEN
• Strong communication and writing skills
• Mandarin proficiency is a plus but not required
• Strong knowledge of AML regulations and compliance standards in the financial services industry.
• Excellent analytical and investigative skills with attention to detail.
• Ability to work effectively in a fast-paced and high-pressure environment.
• Proficiency in relevant software and tools for compliance and reporting.
• Strong communication and interpersonal skills to interact with various stakeholders.
• Capability to handle sensitive information with confidentiality and professionalism.

Job Offer

• Competitive hourly rate between $40-$50 USD
• Opportunity to work in a reputable financial services organization.
• Access to professional development and learning resources.
• Comprehensive benefits package, including medical plans.
• Engaging and supportive work environment.

If you are ready to take the next step in your career, apply now to join the team in New York!

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.