SAR/AML Analyst

Job description

Overview As a SAR/AML Analyst, you’ll help drive Concora Credit’s Mission to enable customers to Do More with Credit – every single day. The impact you’ll have at Concora Credit: The SAR Analyst is responsible for managing the end-to-end Suspicious Activity Report (SAR) process in accordance with regulatory requirements, internal policies, and partner bank obligations. You'll ensure timely, accurate, and well-documented SAR referrals while collaborating cross-functionally with Fraud Operations, Compliance, Risk, and partner banks. You'll play a critical role in regulatory compliance, fraud risk mitigation, and the maintenance of strong internal controls. Escalates issues or decisions demanding management attention. Identifies root causes and provides sound recommendations for remediation. Develops and implements constructive resolutions to improve compliance, controls, and efficiencies while balancing risk and cost. You'll be an experienced professional who has a proven track record for providing effective oversight and management of complex processes and We hire people, not positions. That's because, at Concora Credit, we put people first, including our customers, partners, and Te...