Madison-Davis, LLC · 4 days ago
AML SAR Writer
NYC Metro Area
Contract
Onsite
Mid Level
$55/hr - $55/hrMadison-Davis, LLC is seeking an AML SAR Writer to identify and report suspicious activities while mitigating risks. The role involves reviewing and documenting cases, preparing SARs, and providing quality control feedback.
Human ResourcesInformation TechnologyStaffing Agency
Responsibilities
Identify, report suspicious activity and/or mitigate risks in a timely manner
Review, investigate and document the disposition of cases escalated from various sources as well as performing specialized and targeted monitoring using manual methods
Prepare SARs with pertinent details and clarity as per the current SAR Team procedures
Performs full QC process for every concluded cases
Provide individual QC feedback to the SAR Analysts and to management
Assist with system testing
Assist in the on-boarding and training of new associates
Assist with projects surrounding anti-money laundering (AML) initiatives
Understand and adheres to both the letter and the spirit of all laws, regulations and regulatory guidance that apply to the role
Qualification
Required
Identify, report suspicious activity and/or mitigate risks in a timely manner
Review, investigate and document the disposition of cases escalated from various sources as well as performing specialized and targeted monitoring using manual methods
Prepare SARs with pertinent details and clarity as per the current SAR Team procedures
Performs full QC process for every concluded cases
Provide individual QC feedback to the SAR Analysts and to management
Assist with system testing
Assist in the on-boarding and training of new associates
Assist with projects surrounding anti-money laundering (AML) initiatives
Understand and adheres to both the letter and the spirit of all laws, regulations and regulatory guidance that apply to the role
Company
Madison-Davis, LLC
Madison-Davis is a staffing and recruiting company offering financial services.
Founded in 1982
51-200 employees
H1B Sponsorship
Madison-Davis, LLC has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (22)
2024 (15)
2023 (8)
2022 (3)
2021 (1)
Funding
Current Stage
Growth StageLeadership Team
I
Ian Stewart
Founder and Advisor
Company data provided by crunchbase