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
COMPLETE JOB DESCRIPTION
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