June 23, 2016

{Job Junction} Fwd: SAR Analyst Opportunity in NY

---------- Forwarded message ----------
From: <syed@mutexsystems.com>
Date: Thu, Jun 23, 2016 at 2:16 PM
Subject: SAR Analyst Opportunity in NY
To: sowmyakhr@gmail.com


Hi,

 

This is Syed from Mutex Systems. Our Client is looking for SAR Analyst. For a 6 months contract at New York City. If you are interested and comfortable kindly send your resumes to syed@mutexsystems.com or can reach me at 908-777-8012.

 

Position SAR Analyst

Duration: 6 Months

Location: New York City

 

Seeking a candidate to prepare and write Suspicious Activity Reports (SARs) The responsibilities of this individual will be researching unusual transactions detected and determining if they suspicious or reasonable. Pending on this research, this individual will be drafting and writing the SAR of the suspicious activity or client accounts.

 

Requirements

 

Bachelors Degree in Finance, Accounting, or Economics

3-5 Years Experience in Drafting and Writing SARs

3-5 Years Experience in AML/KYC Field

Proficiency MS Excel (PivotTables, V/H Lookups)

Thanks & Regards,                       

Syed Faiz Ahmed|Sr Technical Recruiter

50, Cragwood Road | Suite#224 |South Plainfield | NJ-07080

Work: 908-822-8515 Ext:34| Direct: 908-777-8012.|Fax: 908-822-8719

syed@mutexsystems.com | www.Mutexsystems.com    

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