AML Investigator and SAR Writer -FinTrust Connect Talent Community

Overview AML Investigator and SAR Writer -FinTrust Connect Talent CommunityFinTrust Connect United States RemoteShare Your Resume and Build Your Future!As an AML Investigator and SAR Writer you will investigate alerts and cases end to end and prepare timely SARs with high quality narratives. You will support surge desks across transaction monitoring scenarios and help eliminate backlogs.Requirements 3 to 6 years in AML investigations within banking or fintechHands on with TM platforms Actimize or Mantas or FCRM or Pega or NICEStrong narrative writing red flags and fact patterns and disposition supportKnowledge of BSA and AML and KYC and CTR and sanctions basicsSQL basics and open source media research a plusResponsibilities Triage alerts and investigate and document sources and analysis and conclusionsDraft SARs with clear synopsis and activity details and subject informationManage queues to aging targets and quality thresholdsPartner with QA and tuning teams to improve precision and reduce repeatsOutcomes we track SAR timeliness 100% within 30 days of decisionDocumentation completeness 100%Compensation and terms Consultant pay $45 to $95 per hour based on platform depth and segment complexityKeywords AML, BSA, Investigations, Alerts, Cases, SAR, Narrative, Transaction Monitoring, Actimize, Mantas, FCRM, Pega, NICE, QA, Red Flags, Backlog, Aging, Evidence, Remote#J-18808-Ljbffr