AML Investigator and SAR Writer -FinTrust Connect Talent Community

AML Investigator and SAR Writer FinTrust Talent Community

FinTrust Connect United States Remote

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As an AML Investigator and SAR Writer you will investigate alerts and cases end to end and prepare timely SARs with high quality narratives. You will support surge desks across transaction monitoring scenarios and help eliminate backlogs.

Requirements

3 to 6 years in AML investigations within banking or fintech

Hands on with TM platforms Actimize or Mantas or FCRM or Pega or NICE

Strong narrative writing red flags and fact patterns and disposition support

Knowledge of BSA and AML and KYC and CTR and sanctions basics

SQL basics and open source media research a plus

Responsibilities

Triage alerts and investigate and document sources and analysis and conclusions

Draft SARs with clear synopsis and activity details and subject information

Manage queues to aging targets and quality thresholds

Partner with QA and tuning teams to improve precision and reduce repeats

Outcomes we track

SAR timeliness 100% within 30 days of decision

QA pass rate 95%+

Aging over 30 days under 5% after 60 days

Documentation completeness 100%

Compensation and terms

Consultant pay $45 to $95 per hour based on platform depth and segment complexity

Contract Remote US W2 or 1099

Multiple openings for surge pods

How to apply

Apply on our site FinTrust Careers

Or email talent@FinTrustConnect.com with subject [Apply] AML Investigator Remote US

Follow FinTrust Connect on LinkedIn

Keywords

AML, BSA, Investigations, Alerts, Cases, SAR, Narrative, Transaction Monitoring, Actimize, Mantas, FCRM, Pega, NICE, QA, Red Flags, Backlog, Aging, Evidence, Remote