Pyramid Consulting, Inc is hiring: AML SAR Writer in Los Angeles

6 days ago Be among the first 25 applicants Overview Immediate need for a talented AML SAR Writer. This is a 12+ months contract opportunity with long-term potential and is located in New Castle, DE (Hybrid) . Please review the job description below and contact me ASAP if you are interested. Job ID: 25-86535 Pay Range: $33 - $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 Bank 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, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable Key Requirements and Technology Experience Key Skills; AML, SAR, Suspicious Activity Report 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 (MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-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. Employment details Employment type : Contract Job function : Writing/Editing Industries : Banking 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. #J-18808-Ljbffr In Summary: Job ID: 25-86535 Pay Range: $33 - $34/hour . Employee benefits include, but are not limited to, health insurance (medical, dental, vision, vision), 401(k) plan, and paid sick leave . En Español: 6 días atrás Estar entre los primeros 25 solicitantes Resumen Necesidad inmediata de un escritor SAR AML talentoso. Esta es una oportunidad de contrato de más de 12 meses con potencial a largo plazo y está ubicada en New Castle, DE (Hybrid). Por favor revise la descripción del trabajo siguiente y póngase en contacto conmigo ASAP si lo desea. Identificación de empleo: 25-86535 Rango de pago: $33 - $34 / hora. Los beneficios para los empleados incluyen, pero no se limitan a, seguro médico (médico, dental, visión), plan 401k) y licencia médica pagada (dependiendo de la ubicación laboral). Enlace con otras unidades de la CRIU, el ACRM, el Negocio, CSIS, FIU Legal, Trade Surveillance y Law Enforcement, cuando corresponda Requisitos clave y Tecnología Experiencia Key Skills; AML, SAR, Suspicious Activity Report Licenciatura Required o experiencia equivalente. 1-5 años Experiencia en revisar transacciones de clientes e información para actividades potencialmente sospechosas y realizar investigaciones financieras Otras experiencias en escribir y preparar informes de actividad sospechosa (SARs) de acuerdo a los requisitos regulatorios aplicables Prefiere la certificación CAMS Conocimiento de las leyes aplicables al lavado de dinero, financiación del terrorismo y otros crímenes financieros/seguridad relacionados (por ejemplo, comercio interno, manipulación del mercado), incluyendo las habilidades de gestión bancaria Secrecialidad (BSAP), La ley PATRIO USA MSC, US Treasores, Servicios Públicos y Finanzas de EE. Fuerte atención al detalle y habilidades de seguimiento Debe ser un auto-iniciador, y organizado, y debe tener la capacidad de trabajar independientemente, sin supervisión. Nuestro cliente es una industria bancaria líder, y actualmente estamos entrevistando para llenar este y otros puestos contractuales similares. Si está interesado en esta posición, por favor solicite una consideración inmediata en línea. Detalles del empleo Tipo de trabajo: Función de contrato: Industria de redacción / edición: Industrias Bancarias Pirámide Consulting, Inc. proporciona igualdad de oportunidades de empleo a todos los empleados y solicitantes de empleo y prohíbe discriminación y acoso de cualquier tipo sin importar raza, color, religión, edad, sexo, origen nacional Mensajes mensajes estado de discapacidad, privacidad, genética protegida, identidad o expresión de género, u otras características protegidas por las leyes federales, estatales o locales. 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