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AML Investigator and SAR Writer -FinTrust Connect Talent Community
FinTrust Connect
New York, NY
Category
Finance
Apply for Job
Job Description
AML Investigator and SAR Writer needed to investigate alerts and cases, prepare SARs with high-quality narratives, and support surge desks. Experience in AML investigations within banking or fintech required.
Requirements
3 to 6 years in AML investigations within banking or fintech
Hands on with TM platforms Actimize or Mantas or FCRM or Pega or NICE
Strong narrative writing, red flags, and fact patterns, and disposition support
Knowledge of BSA and AML and KYC and CTR and sanctions basics
SQL basics and open source media research a plus
Benefits
Consultant pay $45 to $95 per hour based on platform depth and segment complexity
Contract Remote US W2 or 1099
Multiple openings for surge pods
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