Overview AML Investigator and SAR Writer -FinTrust Connect Talent Community FinTrust Connect United States Remote Share 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 fintech Hands on with TM platforms Actimize or Mantas or FCRM or Pega or NICE 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 open source media research a plus Responsibilities Triage alerts and investigate and document sources and analysis and conclusions Draft SARs with clear synopsis and activity details and subject information Manage queues to aging targets and quality thresholds Partner with QA and tuning teams to improve precision and reduce repeats Outcomes we track SAR timeliness 100% within 30 days of decision Documentation completeness 100% Compensation and terms Consultant pay $45 to $95 per hour based on platform depth and segment complexity Keywords AML, BSA, Investigations, Alerts, Cases, SAR, Narrative, Transaction Monitoring, Actimize, Mantas, FCRM, Pega, NICE, QA, Red Flags, Backlog, Aging, Evidence, Remote #J-18808-Ljbffr
...Refers patients for consultation when indicated i.e. dermatology, neurology, ophthalmology, endocrine, surgery, intensive care, infectious disease, hematology, psychiatry, social service, dietary, etc. Documentation through in-depth progress notes and summaries. May...
...accidents are subject to Safety Review. Termination - Needs 6 months of safe Driving after a termination for safety Felony amp; Misdemeanor Convictions - :No drug/possession charges in the last 5 years and no more than two in a life time :No...
Exciting Locum Tenens Opportunity for Hospitalist Physician in Texas Are you a seasoned Hospitalist physician seeking a short-term locum tenens opportunity that offers a dynamic and rewarding experience? We are thrilled to present an exceptional opening in the bustling...
...proteomic sample preparation, gene editing, and data analysis.Salary: $28.69 - $34.21 hourlyQualificationsRequired:BS in Biochemistry, Molecular Biology, cell biology, computational and systems biology or related field or equivalent experience/trainingKnowledge...
...Posted 27 days ago Locum Tenens Brookhaven, Mississippi Quick Facts ~7 on 7 off schedule, 7 am - 7 pm ~24 patients per day with 18-20 plus 4 admits ~4-6 bed ICU ~ Arterial lines, central lines, vent management, intubation required...