Senior SARs (Suspicious Activity Report) Writer

Back to job search
  • Location:

    Orlando, Florida

  • Job type:

    Contract

  • Job ref:

    337789

  • Published:

    about 1 month ago

  • Duration:

    6 months

  • Expiration date:

    07/22/2021

  • Start date:

    ASAP

Job Summary:

Signature Consultants is looking for a Senior Suspicious Activity Report Writer to work on a contract position with one of our clients located in Orlando, FL. The SAR Writer is responsible for the preparation of the suspicious activity report for any all cases approved to file. The SAR Writer must audit the entire case and various XXX systems to ensure accurate information is being included in the SAR fields and in the SAR narrative. They must comply with all FINCen requirements for suspicious activity reports.

Responsibilities:

  • Review the case submitted for SAR filing to prepare and complete all required fields at the case level before SAR creation in accordance with established SAR procedures
  • Analyze activity identified to ensure the correct transactions and subjects are being reported in the Suspicious Activity Report
  • Includes auditing transaction and customer identifying information in the case against the various XXX systems
  • Prepare the SAR narrative detailing suspicious activity identified, investigation process, location and timeline of activity, conductors of activity and documentation available from investigation

About Signature Consultants, LLC

Headquartered in Fort Lauderdale, Florida, Signature Consultants was established in 1997 with a singular focus: to provide clients and consultants with superior staffing solutions. For the ninth consecutive year, Signature was voted as one of the "Best Staffing Firms to Work For" and is now the 14th largest IT staffing firm in the United States (source: Staffing Industry Analysts). With 28 locations throughout North America, Signature annually deploys thousands of consultants to support, run, and manage their clients' technology needs. Signature offers IT staffing, consulting, managed solutions, and direct placement services. For more information on the company, please visit www.sigconsult.com. Signature Consultants is the parent company to Hunter Hollis and Madison Gunn.

EEO Employer

Signature Consultants is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Signature will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at or 888.838.1020.