PSR Associates, Inc. is an IT consulting firm specializing in Staffing and Recruiting Services. People. Solutions. Results. Founded in 2003, PSR Associates, Inc. is headquartered in Atlanta, GA, with additional offices in Tampa, FL; Washington, D.C.; Charlotte, NC; Austin, TX; and Irvine, CA.
AML Compliance Analyst
Anti Money Laundering Compliance Analyst is responsible for conducting secondary review of Correspondent Banking alerts/cases sent for escalation for possible violations of the Bank Secrecy Act, US PATRIOT Act or securities regulations and all matters related to potential money laundering and terrorist financing. Conducts transaction reviews of clients. Support senior staff in performing various global AML surveillance and monitoring and reporting of suspicious activity. Recommend for filing suspicious activity reports (SARs) and drafting the SARs as needed, and ensuring complete documentation is secured and maintained as required by law.
***** MUST HAVE EXTENSIVE CORRESPONDENT BANKING AND SAR WRITING EXPERIENCE ****
Will need 2 years minimum of corresponding and drafting the SARs themselves. Client is looking for consistent correspondent banking and SAR writing experience. Anything less than that will not be considered. Must have good communication skills