SAR Filing Analyst
About The Position
Talent Shift, LLC is seeking a SAR Filing Analyst for a client project. The position is a fully remote contract role expected to last 3 months, with possible exception. The analyst prepares and submits Suspicious Activity Reports based on investigations completed and approved by AML investigators, ensuring filings are accurate, complete, and submitted within required regulatory deadlines. The role also reviews case documentation and supporting evidence, tracks submissions, maintains filing records, and assists with audit, regulatory, and quality-control requests. Applicants must reside in the continental United States and be legally authorized to work in the United States now and in the future. Employment eligibility will be verified at hire; visa sponsorship is unavailable. A bachelor’s degree is preferred, and applicants must have at least 3 years of SAR filing experience.
Requirements
- At least 3 years of SAR filing experience.
- Must reside in the continental United States.
- Must be legally authorized to work in the United States now and in the future; employment eligibility will be verified at hire.
- Visa sponsorship is not available.
Nice To Haves
- Bachelor’s degree preferred.
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 that filings include all required information.
- Track SAR submissions and maintain filing records.
- Assist with audit, regulatory, and quality-control requests as needed.
Benefits
- Group health plan benefits
- 401(K)
- Profit-sharing contributions
- Flexible time off
- Parental leave
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
