Pyramid Consulting, Inc is hiring: SAR writer in New Castle

Base pay range: $32.00/hr - $34.00/hr Immediate need for a talented SAR writer . This is a 06+ Months Contract opportunity with long-term potential and is located in New Castle, DE (Onsite) . Please review the job description below and contact me ASAP if you are interested. Job ID: 25-78482 Pay Range: $32 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.) Conduct research over available clients systems, the Internet and Databases consistent with the resolution of investigations. Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case. Document all research and analysis conducted in the Case Management System Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required. Liaise with other CRIU units, ACRM, the Business, CSIS, AML Legal, Trade Surveillance, and Law Enforcement, where applicable. Key Requirements and Technology Experience Bachelor's Degree Required or equivalent experience. 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 the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments. Excellent organizational, time management, and project management skills. Excellent research skills including experience with online search tools. Advanced proficiency in Microsoft Office (Word, Excel, Access, PowerPoint and Outlook) Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time. Strong Attention to detail and follow-up skills Should be a self-starter, and organized, and must have the ability to work independently, without supervision. Our client is a leading Banking Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration. Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here. Seniority level Not Applicable Employment type Contract Job function Information Technology Industries Banking #J-18808-Ljbffr In Summary: This is a 06+ Months Contract opportunity with long-term potential and is located in New Castle, DE (Onsite) Please review the job description below and contact me ASAP if you are interested . Employee benefits include health insurance (medical, dental, vision, vision), 401(k) plan, and paid sick leave (depending on work location) En Español: Rango de salario básico: $32.00/h - $34.00/hr Necesidad inmediata de un escritor SAR talentoso. Esta es una oportunidad de contrato de 06 meses con potencial a largo plazo y se encuentra en New Castle, DE (Onsite) . Por favor revise la descripción del trabajo abajo y póngase en contacto conmigo tan pronto como sea posible si está interesado. ID de empleo: 25-78482 Rango payable: $32 - $34 /h. Los beneficios para los empleados incluyen, pero no están limitados a, seguro médico (médico, odontológico, visión), plan 401 ((k) y licencia por enfermedad pagada (dependiendo de la ubicación laboral). Documentar todas las investigaciones y análisis realizados en el sistema de gestión de casos Crear informes de actividades sospechosas (SARs); recomendar la retención o finalización de relaciones; y rastrear cierre de cuentas según sea necesario. Recopilar e examinar los estados financieros/datos de transacciones y otros documentos para ayudar a identificar patrones inusuales de transacción Seguimiento con puntos adicionales de contacto (POC) cuando se requiera para identificar información adicional que apoye al caso. Documente toda investigación y análisis llevados a cabo en el Sistema de Gestión de Caso Crea Informes sobre Actividades Sospectivas (SARS); recomienda retener o cancelar relación; y siga un seguimiento de cierres de cuenta conforme se requiere. Enlazar con otras unidades de vigilancia, ACRM, Business, CSIS, AML Legal, Trade Surveillance and Law Enforcement, donde corresponda. Conocimiento básico y habilidades avanzadas de administración de datos (FINSA), conocimientos técnicos superiores y calificación del uso de recursos humanos Oficina de seguridad financiera, así como capacidades técnicas de escritura y manejo de dinero, conocimientos generales y una experiencia en PAT-5 años, además de elaboración adecuada de las necesidades específicas de la ley estadounidense de negocios (USBASBIC, US Bank of America Security Act, Warranty & Financial Services, Commercial Intelligence etc.) Pyramid Consulting, Inc. ofrece oportunidades de empleo iguales a todos los empleados y solicitantes de empleo y prohíbe la discriminación y el acoso de cualquier tipo sin tener en cuenta la raza, color, religión, edad, sexo, origen nacional, estado de discapacidad, genética, mensajes de estatus de veterano protegidos mensajes, orientación sexual, identidad o expresión de género, u otro acceso característico protegido por leyes federales, estatales o locales. 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