Dexian DISYS is hiring: AML SAR Writer in Delaware City

• Role: AML SAR Writer


• Location: New Castle, DE (Hybrid)


• Duration: 6 Months (Possible extension/conversion)

Qualifications:

• 1-5 years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations


• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.


• CAMS Certification is a plus


• Knowledge of laws related to money laundering, terrorist financing, and financial crimes (e.g., BSA, USA PATRIOT Act, OFAC, SEC, FINRA, FRB, FinCEN)


• Understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking, and compliance requirements


• Excellent organizational, time management, and project management skills


• Research skills with online search tools


• Proficiency in MS Office Suite

Dexian is a leading provider of staffing and workforce solutions, with over 12,000 employees and 70 locations worldwide. Formed in 2023 through the merger of DISYS and Signature Consultants, Dexian connects talent, technology, and organizations to produce impactful results.

Visit https://dexian.com/ to learn more.

Dexian is an Equal Opportunity Employer committed to diversity and inclusion in its hiring practices.