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compliance excel data entry fincen sar📋 Description
- Manually prepare, populate, and file SAR and/or STR forms based on investigation outputs and established templates
- Ensure all regulatory reports are completed accurately, consistently, and within required deadlines
- Perform data entry and validation across multiple compliance systems and regulatory portals
- Follow documented procedures and escalation paths; flag data gaps or inconsistencies for review
- Collaborate with investigators and senior team members to clarify information needed for filings
🎯 Requirements
- Associate’s degree or equivalent work experience
- 1–2 years in compliance operations, financial services, or high-volume data entry
- Proficiency with Microsoft Office, especially Excel
- Detail-oriented with ability to meet strict deadlines
- Experience in a financial institution or FinTech (preferred)
- Familiarity with FinCEN, FINTRAC, or similar regulators (preferred)
🎁 Benefits
- Health insurance (medical, dental, vision)
- Retirement savings plan
- Paid time off, holidays, and parental leave
- Wellness programs and mental health resources
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