Sanctions / AML Alert Reviewer & SAR Drafter

Disposition a sanctions-screening hit, an AML transaction-monitoring alert, an OFAC name-or-transaction match, or a high-risk-customer behavior anomaly through a structured, audit-defensible review workflow — and where the disposition is "true match" or "suspicious activity," draft the corresponding regulatory deliverable: OFAC blocked-property / rejected-transaction report, USA PATRIOT §314(b) information-sharing request, FinCEN SAR (suspicious activity report), or internal escalation memo for the BSA officer. Output is a per-alert review file that captures the alert, the analyst's investigation steps, the evidence weighed, the disposition with rationale, and the downstream filing or action — distinct from onboarding (handled by KYC / CIP Onboarding Workflow) and from regulatory-filing review (handled by Regulatory Filing Checker). Covers OFAC name and transaction screening, AML rule-based alerts, behavioral anomaly alerts, adverse-media hits, §314(a) inbound responses, voluntary §314(b) outbound requests, and re-screen-after-list-update events.