Bryant & Associates is currently recruiting for the following contract positions in the financial industry related to Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT), Fraud, Corruption, Sanctions and Risk:
AML Transaction Monitoring/Suspicious Activity Report (SAR) Investigator I
>Must have previous full time specific job role experience involving SAR investigations and SAR writing
>Must be located or willing to re-locate to Charlotte, NC
>These are full time positions with benefits
AML Transaction Monitoring/Suspicious Activity Report (SAR) Investigator II
>Responsible for handling complex cases
>Provides mentoring support to Investigator I positions
>Must have previous full time specific job role experience involving SAR investigations and SAR writing
>Must be located or willing to re-locate to Charlotte, NC
>These are full time positions with benefits
AML Transaction Monitoring/Suspicious Activity Report (SAR) Investigations Quality Control Specialists
>Responsible for SAR investigations quality control and statistical analysis
>Must have previous full time specific job role experience in SAR Quality Control
>Must be located or willing to re-locate to Charlotte, NC
>These are full time positions with benefits
AML Transaction Monitoring/Suspicious Activity Report (SAR) Investigations Team Lead
>Responsible for assigning, reviewing, and monitoring investigator’s SAR caseloads
>Responsible for management reporting and performance metrics
>Must have previous full time specific job role experience as a SAR investigations Team Lead/Manager
>Must be located or willing to re-locate to Charlotte, NC
>This is a full time position with benefits
These are US based positions, you must be available for assignment anywhere in the US, and you must be authorized to work in the US.
All of the above positions require excellent written and verbal communication skills as well as excellent inter-personal skills.
Experience in a big four, large consulting firm, or project environment is a plus.
Interested parties should contact us, all inquiries will receive a timely response.
4 Comments
I am currently manager, IRS, and have several years of experience managing BSA programs for IRS. I would be interested in discussing these opportunities with you. Thank you, Carl
Carl, I will set up a time to speak in advance via email. Thanks, Ken Bryant
Karen, please send me your resume in MS WORD. I will send a private email to you with my direct email address. Thanks, Ken Bryant
Compliance Analyst, and Banking Paralegal with over three years AML, KYC, Patriot Act, and risk mitigation experience. Excels at analysis, research, reporting, and due diligence. Involved in significant community and volunteer activities. Eager to work in the financial, and legal-compliance fields. Diligent, detail-oriented, thorough, quick learner with strong, and broad based computer skills.