SAR Filing Analyst

Overview We are looking for a SAR Filing Analyst for our client on a project basis. This contract role is fully-remote with an expected duration of 3 months with possible exception. 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 all required informat…