SAR Investigator - (US-NY-New York)

SAR Investigator - (US-NY-New York)

Compensation: $70K - $80K / Year
Minimum Education: Bachelors
Job Type: Full Time
Jobcode: B075800JA

If not you, would you know someone???  I will pay a finders' fee if you refer someone who is hired.

No. of Openings : 2 
Experience Required : 1 - 3 years 

Investigate reports of suspicious activity, research and analyze account activity, research open source information (Internet), compile information and documents from a variety of sources, communicate with attorneys and business personnel, draft SAR reports, fact-check and edit SARs as directed by attorneys, perform other duties or projects as assigned by attorneys. 

Bachelor's degree. Good analytical, internet research, and writing skills. Experience working for a financial institution on AML / KYC related projects. ACAMS certification (Association of Certified Anti-Money Laundering Specialists) a plus. 

Email resume in Word to TheBigGameHunter@cisny.com. Please include the job code for the position with your resume. 

NO RELOCATION. NO VISA TRANSFERS. NO OVERSEAS RESUMES. NO 3RD PARTIES. 

To receive a complimentary subscription to my job search ezine, No B.S. Job Search Advice, go to www.jeffaltman.com to subscribe. Receive tweets about consulting assignments; subscribe to USConsulting on Twitter 

Jeff Altman, The Big Game Hunter
Concepts In Staffing
9 East 37 Street
New York, NY 10016