SAR Filing Analyst

Overview:

We are looking for a SAR Filing Analyst for our client on a project basis. This contract role is fully-remote with an expected duration of 3 months with possible exception.

Responsibilities:

• Prepare and submit Suspicious Activity Reports (SARs) based on investigations completed and approved by AML investigators.

• Ensure SAR filings are accurate, complete, and submitted within required regulatory deadlines.

• Review case documentation and supporting evidence to confirm all required information is included in filings.

  Track SAR submissions, maintain filing records, and assist with audit, regulatory, and quality control requests as needed.

Qualifications:

• Bachelor’s degree preferred
• 3+ years of SAR Filing experience
• Qualified applicants must reside in the continental U.S.
• Must be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.