SAR Filing Analyst
Prepare and submit Suspicious Activity Reports (SARs) based on approved investigations while ensuring regulatory deadlines are met. Maintain accurate filing records and assist with audit, regulatory, and quality control requests.
TALENT SHIFT LLC
Remote Job Openings at TALENT SHIFT LLC (9)
Bank Compliance Consultant
The consultant will perform compliance testing and monitoring of consumer lending and mortgage activities. They will also assess CMS controls and conduct fair lending reviews to identify regulatory risks.
AML Investigations Consultant
Conduct end-to-end investigations of AML transaction monitoring alerts and analyze complex customer relationships to identify financial crime risks. Execute high-volume alert backlog remediation while ensuring compliance with internal policies and regulatory standards.
AML Model Validation Consultant
Perform independent model validation of AML transaction monitoring, sanctions screening, and financial crimes risk models. Evaluate machine learning models and prepare validation reports to strengthen model governance and regulatory compliance.
Cash Forecasting & Treasury Systems Manager
The manager will lead the rollout and adoption of a 13-week cash forecasting solution across business units. They will also partner with treasury and finance teams to optimize processes and provide expert guidance on HighRadius implementation.
Treasury Transformation Manager - Banking Integration
Lead the global implementation and onboarding of a new primary banking partner across 140 international locations. Standardize treasury operations, cash management processes, and account frameworks to improve global efficiency and control.
Regulatory Reporting Data Consultant
Develop and enhance automated data pipelines and Axiom reporting logic for FR Y-14M and FR Y-14Q submissions. Perform data analysis, reconciliations, and variance investigations to ensure accurate and consistent regulatory reporting.
Accounting Advisory Consultant
Support accounting, financial reporting, and business transformation projects for a diverse portfolio of clients. Research and apply U.S. GAAP and SEC reporting requirements while providing guidance on complex technical accounting issues.
Transformation Finance Consultant
The consultant will develop and maintain PMO tools, financial baselines, and integrated turnaround plans for strategic initiatives. They are also responsible for building P&L and cash flow models to forecast program outcomes and track value realization.