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SAR Consultant
Ref No.: 18-03953
Location: New York City, New York
Position Type:Contract
A foriegn bank in New York (Downtown area) is looking for a SARs Consultant to come in and assist in drafting and reviewing SARs. This is an open ended project and could also include assisting in clearing alerts, condcuting investigations (EDD & CDD) and writing SAR narratives.

Prior experience drafting SARs and reveiwing is required.
AML experience at a Foriegn Bank preferred.
At least 1+ years of experience drafting and reviewing SARs.