We are a crypto currency compliance consulting firm in need of someone to go thru the last of our backlog of transactions. All information will be provided in Excel spreadsheets, you simply look thru the data, determine if any SARs or CTRs are needed, record those transactions and cooresponding data on a separate sheet; once transactions are identified, formulating the proper report and sending back for approval. We submit all SARS and CTRs however would like you to have experience filling those out as this is part of the compliance process.
If the work is done properly without much direction, we are looking to hire someone remotely for this job with consistent compensation.
This job was posted from a mobile device, so please pardon any typos or any missing details.
4 pekerja bebas membida secara purata $7/jam untuk pekerjaan ini
worked 3 years in Banking industry and have handled audit files (Concurrent auditing, IAD) and skilled in preparing suspicious and currency report(SAR& CTR) based on the transaction.