Compliance (AML / SAR Filing) Quality Control Specialist - Consultant

Compliance (AML / SAR Filing) Quality Control Specialist - Consultant

Tempe, Arizona
11531588
10-29-2018
or
Intermedia Group has an opening for the following Consultant:

title:     Compliance (AML / SAR Filing) Quality Control Specialist - Consultant
location:   Tempe, AZ
duration:   11 months+

Summary
  • Transfer data from the anti-money laundering (AML) and fraud case management systems to an electronic filing form in order to file Suspicious Activity Reports (SAR) with the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury.
  • Conduct quality control reviews to ensure data accuracy prior to filing the final report.
  • Upload report to be filed to FinCEN secure website.
  • Reconcile and record filing confirmation numbers in the applicable case in the case management system.
Qualifications
  • Ability to work interchangeably in filing AML and fraud SARs.


If you are interested please contact:

Steve Fleischner
Intermedia Group, Inc.
212 248-0100
steve@intermediagroup.com
www.intermediagroup.com



 

Recruiter Contact


Steve Fleischner | Managing Partner
sfleischner@intermediagroup.com
Intermedia Group Inc. | New York, NY
Main: (212) 248-0100
this job portal is powered by CATS