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Financial Compliance Specialist
2 months ago
We are seeking a skilled professional to fill the role of Financial Compliance Specialist. Below are the key details:
Essential Qualifications
- 2-3 years of experience in a financial compliance role
- Proficient in preparing SARs (Suspicious Activity Reports) related to Bank Fraud as mandated by regulatory authorities
- 3+ years of BSA/AML experience within a financial institution, including SAR case management
- Expertise in drafting comprehensive SAR narratives and managing SAR disclosures
- Familiarity with various BSA/AML typologies
- Capability to evaluate and analyze alerts for further investigation to ascertain suspicious activity and independently decide if a SAR is necessary
- ACAMS certification is preferred but not essential
- Certification as a CFE - Certified Fraud Examiner is a plus