Address
Form of workTitle: SAR Writer
Location: Baltimore, MD
Remote/Hybrid/Onsite: ONSITE
Position Type: Contract, possible temp-to-perm
Duration: 6+ months
Rate: $45.00 - $48.00/hr
RESPONSIBILITIES:
- Manage investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firm’s procedures
- Conduct investigations from a variety of escalation channels (e.g., fraud, 314a, 314b, Sanctions, negative news, etc.) and draft the Suspicious Activity Report (SAR), as required
- Ensure daily operational processing is completed according to established program SLAs and regulatory requirements
QUALIFICATIONS:
- Bachelors degree or equivalent military experience
- 3+ years of strong investigative or related experience with emphasis on BSA/AML, including writing and preparing SARs in accordance with applicable regulatory requirements
- Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge and the ability to learn concepts quickly
- Excellent communication, leadership, and presentation skills with the ability to communicate effectively through all levels of the organization
- Self-motivated and independent operator with the ability and maturity to make decisions and operate in fast-paced and dynamic settings
If you believe you're a suitable fit for this position, please apply directly with your most updated resume. Our organization values effective communication, although it's important to understand that we may not always be able to provide application updates to every candidate. If, following a review of your profile, we identify you as a potential match, a recruiter will contact you directly to discuss your candidacy.
Location: Baltimore, MD
Remote/Hybrid/Onsite: ONSITE
Position Type: Contract, possible temp-to-perm
Duration: 6+ months
Rate: $45.00 - $48.00/hr
RESPONSIBILITIES:
- Manage investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firm’s procedures
- Conduct investigations from a variety of escalation channels (e.g., fraud, 314a, 314b, Sanctions, negative news, etc.) and draft the Suspicious Activity Report (SAR), as required
- Ensure daily operational processing is completed according to established program SLAs and regulatory requirements
QUALIFICATIONS:
- Bachelors degree or equivalent military experience
- 3+ years of strong investigative or related experience with emphasis on BSA/AML, including writing and preparing SARs in accordance with applicable regulatory requirements
- Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge and the ability to learn concepts quickly
- Excellent communication, leadership, and presentation skills with the ability to communicate effectively through all levels of the organization
- Self-motivated and independent operator with the ability and maturity to make decisions and operate in fast-paced and dynamic settings
If you believe you're a suitable fit for this position, please apply directly with your most updated resume. Our organization values effective communication, although it's important to understand that we may not always be able to provide application updates to every candidate. If, following a review of your profile, we identify you as a potential match, a recruiter will contact you directly to discuss your candidacy.
