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SAR Analyst
Ref No.: 18-04324
Location: New York, New York
Position Type:Contract
A foreign bank is looking for an experienced SAR analyst for a consulting assignment in Midtown NY.
The individual will be focused on the following responsibilities:
  • Prepare, write and file SARS.
  • Research unusual or questionable transactions detected and determine if said transactions were suspicious (warranting a SAR) or reasonable (warranting a Decision Not to File).
  • Identify customer-related trends, patterns and typologies regarding suspicious transactions associated with money laundering, terrorist financing and fraud.