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AML SAR Writer
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-06
Listing for:
Madison-Davis, LLC
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
- Identify, report suspicious activity and/or mitigate risks in a timely manner
- Review, investigate and document the disposition of cases escalated from various sources as well as performing specialized and targeted monitoring using manual methods
- Prepare SARs with pertinent details and clarity as per the current SAR Team procedures
- Performs full QC process for every concluded cases
- Provide individual QC feedback to the SAR Analysts and to management
- Assist with system testing
- Assist in the on-boarding and training of new associates
- Assist with projects surrounding anti-money laundering (AML) initiatives
- Understand and adheres to both the letter and the spirit of all laws, regulations and regulatory guidance that apply to the role
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