Remote Financial Technology Suspicious Activity Report Manager

Job Summary

A financial technology development firm has a current position open for a Remote Financial Technology Suspicious Activity Report Manager.

Core Responsibilities of this position include:

• Enhancing existing processes and procedures for SAR filing in the United States
• Keeping up with regulatory updates and assist in identifying new trends and evolving AML typologies
• Investigating and documenting incidents of potential money laundering, fraud, terrorist financing, and other illicit activities

Required Skills:

• 7+ years experience at a financial institution, ideally in FinTech and/or MSBs
• 7+ years of experience with regulatory compliance in the finance industry
• 7+ years of experience leading compliance initiatives from inception to implementation
• 3+ years SAR reviewing, approving and filing experience
• ACAMS / ACFCS or ICA accreditation
• Experience working with auditors and/or external regulators