AML Investigator and SAR reputed company -reputed company Talent Community

AML Investigator and SAR reputed company FinTrust Talent Community reputed company reputed company Remote reputed company Your Resume and Build Your reputed company! As an AML Investigator and SAR reputed company you will investigate alerts and cases end to end and prepare reputed company SARs with high reputed company narratives. You will support reputed company desks across transaction monitoring scenarios and help eliminate backlogs. Requirements • 3 to 6 years in AML investigations reputed company banking or fintech • Hands on with TM platforms Actimize or Mantas or FCRM or Pega or reputed company • 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 reputed company reputed company media research a plus Responsibilities • Triage alerts and investigate and document sources and analysis and conclusions • Draft SARs with reputed company synopsis and activity details and subject information • Manage queues to aging targets and reputed company reputed company • Partner with QA and tuning teams to improve precision and reduce repeats reputed company we reputed company • SAR timeliness 100% reputed company 30 days of decision • QA pass reputed company 95%+ • Aging over 30 days under 5% after 60 days • Documentation completeness 100% Compensation and terms • Consultant pay $45 to $95 per hour reputed company on platform depth and reputed company complexity • Contract Remote US W2 or 1099 • Multiple openings for reputed company reputed company Keywords AML, BSA, Investigations, Alerts, Cases, SAR, Narrative, Transaction Monitoring, Actimize, Mantas, FCRM, Pega, reputed company, QA, Red Flags, Backlog, Aging, Evidence, Remote Apply To This Job