SAR Filing Analyst

• 10 days ago

TALENT SHIFT

Role overview

Qualifications

Bachelor’s degree preferred
3+ years of SAR Filing experience
Qualified applicants must reside in the continental U.S.
Must be legally authorized to work in the United States now and in the future.

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 information is included in filings.
Track SAR submissions, maintain filing records, and assist with audit, regulatory, and quality control requests as needed.

Key facts

Remote from: United States
Fixed term
Mid-level (2-5 years)
English

Hard skills

Other skills

Detail Oriented
Time Management

About the company

TALENT SHIFT

Job Boards & Talent Marketplaces

We are a talent marketplace that matches professionals with projects at dynamic companies across the globe. Exciting professional service work opportunities in Advisory, Assurance, or Tax. Our community is cultivated by a team of dedicated professionals working to help clients navigate hybrid workforce strategies and connect contract workers with projects they love. Talent Shift LLC is a subsidiary of Forvis Mazars LLP.

Company details

IndustryJob Boards & Talent Marketplaces

Company size51 - 200

Links

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Job description

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 information is included in filings.Track SAR submissions, maintain filing records, and assist with audit, regulatory, and quality control requests as needed.

Qualifications:

Bachelor’s degree preferred
3+ years of SAR Filing experience
Qualified applicants must reside in the continental U.S.
Must be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.

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