Prepare, review SARs suspicious activity reports for US FinCEN and UK SOCA.
Edit and compose SAR narratives. Investigate for suspicious activity, interpret evidence from multiple tools and systems to determine the legitimacy of customer account behavior.
Maintain SLAs in accordance with policies and regulations.
Stay current on state, country and external business partner AML requirements and regulations.
Maintain records of SAR filings.
Interface with multiple functional areas to investigate cases and acquire information. Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products.
Perform Research, verification and analysis of the data and arrive at a conclusive action.
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