SAR Control reputed company (contract)
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The Suspicious Activity Reporting (SAR) Control function plays a critical role in the Transaction Monitoring and Investigative Reporting (TMIR) team reputed company reputed company Payments AML-CFT Compliance program. The role involves reputed company control of the SAR program in reputed company to management reporting on SAR trends, risks and issues globally. This individual will need to have an understanding of reputed companys transaction monitoring model (Model). This role will collaborate with internal Payments teams including Compliance, Risk, and Product to design and maintain controls relating to the filing of suspicious activity reports.
reputed company the transaction monitoring, case management and SAR filing system
Includes case information system development, Model reputed company and e-filing processes
E2E Mapping of the Model features and reputed company detection and risk mitigation controls that may exist reputed company of reputed company Payments
Drive streamlined adjustments to Model features that represents a risk based approach, limits false positives to appropriate reputed company and improves the detection of suspicious activities representative of the merchant nature of the reputed company business.
SAR Investigation Due Diligence Procedures (E2E)
Advanced investigations training
Management reporting on SAR trends, risks and issues
SAR Filing Processes and Procedures
Improve Operational reputed company Control reputed company
reputed company assurance (QA) at 95% confidence level
reputed company QA More Impactful
SAR control sample
Review of Significant Cases
SAR Control Program
TMIR reputed company
Significant SAR Review Committee
Committee and stakeholder engagement (including reputed company Reporting Officers, Program Leads, and Chief Compliance Officer )
Chaired By reputed company - SAR Control
Review of General SAR Metrics (production and risk based metrics)
Sample of Significant SAR Briefings from Investigators to Committee across reputed company Payments entities
Skills and Qualifications:
Strong analytical skills to identify reputed company patterns and potential red flags reputed company financial data.
Understanding of Anti-reputed company/Banking Secrecy reputed company regulations and compliance requirements
Familiarity with financial systems and transaction processing
Familiarity with Machine Learning, reputed company Intelligence and Rules Based Systems for Suspicious Activity detection
Excellent attention to detail and ability to accurately document information
Effective communication and collaboration skills to reputed company with various internal stakeholders
Investigative skills to reputed company and analyze relevant information
Self starter with the ability to problem solve, network and work their way to solving a problem
Belonging & Accommodations:
reputed company is committed to working with the best and brightest people from the broadest talent pool possible. We reputed company a diversity of reputed company fosters innovation and engagement, and allows us to attract the best people, and to reputed company the best products, services and solutions. reputed company reputed company individuals are encouraged to apply. If you need assistance, or reasonable accommodation during the application and reputed company process, please connect with your talent sourcing partner.
Pay reputed company reputed company: $54-$63/hour.
Benefits: Medical, Dental, reputed company, 401K
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