_{26th January, 2026}

Have you ever worked with Suspicious Activity Reports for financial institutions?   Would you like to work with a highly regarded financial institution in a fully remote project?    You MUST be in the US.)   If so, R & W Group has a great new project!    One of our corporate clients is looking for 2 Legal Specialists to assist with SARs.   In this role, you would play a critical role in safeguarding the company's financial integrity through expert fraud detection and analysis.

• Perform research and analysis of account activity to identify red flags, suspicious activity, and potential fraud schemes.
• Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies.
• Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity.
• Translate complex trends and patterns into clear and concise summaries.
• Maintain knowledge of BSA/AML history, regulations, and industry guidance.
• Maintain knowledge of OFAC history, regulations, and industry guidance.
• Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation.
• Identify, review, and report suspicious activity and fraud risks across various delivery channels, including digital banking, wire transfers, and remote deposit capture.
• Ensure adherence to applicable federal and state laws, rules, and regulations.

 
The project is expected to last several months, full time and remote.    The pay rate is $28 - 30/hour.    Apply online or register with us at www.r-wgroup.com.   

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