Remote Auditing Jobs • SAR

Lead a team of financial crime investigators, monitoring the team’s performance and adherence to deadlines. Conduct quality checks on financial crime investigations and Suspicious Activity Report (SAR) filings. Thoroughly understand and ensure adherence to internal policies, maintaining awareness of relevant laws and regulations. Suggest enhancements to internal policies and procedures and conduct training as required.

Lead a team of financial crime investigators, monitoring the team’s performance and adherence to deadlines, taking corrective action as required. Conduct quality checks on financial crime investigations within prescribed standards. Prepare and conduct quality checks of Suspicious Activity Report (SAR) filings within prescribed standards while exercising professional judgment and discretion.