Senior AML SAR/CTR Filing Specialist — Remote

Logoslabs; San Francisco (CA); Híbrido; USD 60 000 - 101 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health insurance

401(k) retirement benefits

Life insurance

Disability benefits

Paid time off

Resumo da oferta

Pathward seeks a Senior Analyst, SAR/CTR Filing to prepare and e-file SARs and CTRs with FinCEN. You will draft examiner-ready SAR narratives, perform ongoing activity reviews, and support audits within a QA framework.

The role requires 3–5 years in SAR/CTR work, FinCEN BSA E-Filing experience, and strong regulatory-writing skills, with a focus on accuracy and deadlines. Eligible for incentive opportunities and a comprehensive benefits package.

Qualificações

• Bachelor's degree preferred; equivalent work experience.
• 3–5 years of SAR drafting, CTR filing, or BSA/AML investigations experience.
• Hands-on experience with FinCEN BSA E-Filing and case-management systems.
• Working knowledge of SAR/CTR thresholds and continuing-activity monitoring.
• Advanced narrative-writing skills and precision in regulatory filing.
• Strong attention to detail and deadline discipline.
• Knowledge of SAR/CTR requirements and continuing-activity monitoring.
• Working knowledge of Excel data analysis and SharePoint.
• Collaborative and quality-focused orientation.

Responsabilidades

• Prepare and e-file SARs and CTRs with FinCEN accurately and within regulatory deadlines.
• Author SAR narratives at examiner-ready standard, applying the OCC five-element documentation baseline.
• Perform continuing-activity reviews and file continuing-activity SARs on the 90-day cycle from originally filed reports.
• Validate CTR data, manage exemptions where applicable, and ensure filing completeness and accuracy.
• Maintain filing logs, tracking, and evidence to support audit and examination requests.
• Coordinate with Cases and Complex Investigations on SARs surfaced from investigations and from external/consultant escalations.
• Identify SAR filing trends and continuing-activity patterns; elevate observations to the SAR Lead.

Conhecimentos

SAR drafting

CTR filing

BSA/AML investigations

FinCEN BSA E-Filing

Regulatory writing

Detail-oriented

Excel data analysis

SharePoint

Collaborative work

Formação académica

Bachelor's degree preferred

CAMS preferred

Ferramentas

FinCEN BSA E-Filing

Descrição da oferta de emprego

Pathward seeks a Senior Analyst, SAR/CTR Filing to prepare and e-file SARs and CTRs with FinCEN. You will draft examiner-ready SAR narratives, perform ongoing activity reviews, and support audits within a QA framework.

The role requires 3–5 years in SAR/CTR work, FinCEN BSA E-Filing experience, and strong regulatory-writing skills, with a focus on accuracy and deadlines. Eligible for incentive opportunities and a comprehensive benefits package.