SAR Analyst

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Job description

About Client:

The Client is a leading global IT services and consulting company, providing a wide range of services to clients in various industries, including banking, financial services, retail, manufacturing, healthcare, and more. It is one of the largest employers in the IT industry and has a vast and diverse workforce. The company places a strong emphasis on employee training and development. Client is known for its commitment to innovation and invests in research and development to stay at the forefront of technological advancements.

It offers a comprehensive set of services, including:

IT Services: Application development, maintenance, and testing.

Consulting: Business consulting, IT strategy, and digital transformation.

Business Process Outsourcing (BPO): Outsourcing of business processes to improve efficiency.

Enterprise Solutions: Implementation and support of enterprise-level software solutions. Digital Services: Services related to digital technologies, such as analytics, cloud, and IoT.

Salary Range: $110K-$120K/Annum

Work Location: New York City, NY OR Baltimore, MD (100% Onsite)

Job Description:

Must Have Technical/Functional Skills:

Anti-Money Laundering or Sanctions experience and strong analytical skills.

Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge, and the ability to conduct independent research.

Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.

Excellent judgment, initiative, and adherence to deadlines

Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)

Developed investigative and SAR filing experience (U.S.-based Investigations Staff)

Roles & Responsibilities:

Investigate potentially suspicious activity arising from Transaction Monitoring Alert escalations, branch or business unit escalations, information sharing compliance programs (e.g., USA PATRIOT Act sections 314(a) and 314(b , negative news alerts, fraud escalations and Grand Jury subpoenas.

Review client transactions that have been escalated to the Investigations team for financial crimes risks, including but not limited to anti-money laundering laws and regulations or economic sanctions.

Review and assess client transactions by consulting the client's profile and past transactions, as well as public sources of information.

Analyze and synthesize the information to identify any potential financial crimes risks, including but not limited to anti-money laundering laws and regulations or economic sanctions.

Coordinate with Business or Risk partners at client as required to complete the investigation.

Conduct the end-to-end investigation from the initial case investigation to Suspicious Activity Report ("SAR") drafting, which will be subject to final review by client

About ApTask:

ApTask is a leading global provider of workforce solutions and talent acquisition services, dedicated to shaping the future of work. As an African American-owned and Veteran-certified company, ApTask offers a comprehensive suite of services, including staffing and recruitment solutions, managed services, IT consulting, and project management. With a focus on excellence, collaboration, and innovation, ApTask provides unparalleled opportunities for professional growth and development. As a member of the ApTask team, you will have the chance to connect businesses with top-tier professionals, optimize workforce performance, and drive success across diverse industries. Join us at ApTask and be part of our mission to empower organizations to thrive while fostering a diverse and inclusive work environment.

Applicants may be required to attend interviews in person or by video conference. In addition, candidates may be required to present their current state or government issued ID during each interview.

Candidate Data Collection Disclaimer:

At ApTask, we prioritize safeguarding your privacy. As part of our recruitment process, certain Personally Identifiable Information (PII) may be requested by our clients for verification and application purposes. Rest assured, we strictly adhere to confidentiality standards and comply with all relevant data protection laws. Please note that we only collect the necessary information as specified by each client and do not request sensitive details during the initial stages of recruitment.

If you have any concerns or queries about your personal information, please feel free to contact our compliance team at .

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