SAR writer Job at Pyramid Consulting, Inc 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 pago básico: $32.00/hora - $34.00/ hora Necesidad inmediata de un escritor SAR talentoso. Esta es una oportunidad de contrato de 06 meses con potencial a largo plazo y está ubicada en New Castle, DE (Onsite). Por favor revise la descripción del trabajo siguiente y póngase en contacto conmigo tan pronto como sea posible si lo desea. ID de empleo: 25-78482 Range de salario: $32 - $34 / hora. Los beneficios para los empleados incluyen, pero no se limitan a, seguro médico (médicos, dentales, visión), plan 401k) y licencia por enfermedad (dependiendo de la ubicación laboral). 1-5 años de experiencia en revisar transacciones y información sobre clientes para actividades potencialmente sospechosas e realizar AML o investigaciones financieras Experiencia en escribir y preparar informes de actividad sospechosa (SAR) conforme a los requisitos regulatorios aplicables Preferido. La certificación CAMS es más Conocimiento de las leyes aplicables al lavado de dinero, la financiación del terrorismo y otros crímenes financieros/seguridad relacionados (por ejemplo, comercio interno, manipulación del mercado), incluida la Ley de Secreto Bancario (BSA), la ley PATRIOT de Estados Unidos, las directrices AML del Tesoro estadounidense, OFAC, SEC, FINRA, FRB, requerimientos FinCEN y SAR Requisitos General comprensión de cifras públicas, servicios comerciales, gestión patrimonial y banca minorista preferidos así como cumplimiento con esos segmentos empresariales Competencias de administración de tiempo organizativa, Atención y gestión de proyectos. Debemos tener habilidades avanzadas y capacidades profesionales que completan este trabajo, incluyendo excelentes herramientas de investigación y supervisión electrónica, Excel, Excel y otras competencias relacionadas con el negocio. Si usted está interesado en este puesto, por favor solicite una consideración inmediata en línea. Pyramid Consulting, Inc. ofrece igualdad de oportunidades de empleo a todos los empleados y solicitantes de trabajo y prohíbe la discriminación y el acoso de cualquier tipo sin importar la raza, color, religión, edad, sexo, origen nacional, estado de discapacidad, genética, estatus de veterano protegido, orientación sexual, identidad o expresión de género, u otra característica protegida por las leyes federales, estatales o locales. Al solicitar nuestros puestos de trabajo acepta recibir llamadas, llamadas generadas por IA, mensajes de texto o correos electrónicos de Piramid consulting, inc. y sus afiliados y socios contratados. La frecuencia varía para los mensajes textuales. Los mensajes y tarifas de datos pueden aplicarse.