Kelly
6 days ago Be among the first 25 applicants
This range is provided by Kelly. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range $30.00/hr - $34.00/hr
Direct message the job poster from Kelly
AML SAR Writer – New Castle, DE (Hybrid) The bank is seeking an AML SAR Writer who will have hands‑on experience writing Suspicious Activity Reports (SARs), reviewing transaction data, and working within a regulated banking environment.
Job Title:
AML SAR Writer
Location:
New Castle, DE (Hybrid)
Duration:
6 Months (Possible Extension/Conversion)
Key Responsibilities
Review and investigate system-generated and manual AML alerts from sources such as EAP, Mantas, and internal referrals.
Conduct detailed research using internal systems, internet sources, and third‑party databases.
Analyze financial transactions and documents to identify unusual or suspicious activity.
Document case findings and maintain thorough records in the Case Management System.
Prepare and file Suspicious Activity Reports (SARs) in compliance with regulatory standards.
Recommend relationship retention or termination and track account closures as needed.
Collaborate with various internal teams including Compliance, Legal, Business Units, Trade Surveillance, and Law Enforcement.
Qualifications
Bachelor’s Degree or equivalent experience required.
1–5 years of AML investigative experience with a focus on SAR writing.
Strong understanding of BSA/AML regulations including the USA PATRIOT Act, OFAC, FinCEN, and other related regulatory bodies.
Experience in financial crime investigations related to fraud, terrorist financing, insider trading, or market manipulation is a plus.
CAMS certification is a strong plus.
Excellent analytical, research, writing, and communication skills.
Proficiency in Microsoft Office Suite (Word, Excel, Access, PowerPoint, Outlook).
Proven ability to work independently and manage deadlines in a fast‑paced environment.
Strong attention to detail and ability to document findings clearly and concisely.
Seniority Level Mid‑Senior level
Employment Type Contract
Job Function Analyst and Finance
Industries Banking, Investment Banking, and Financial Services
#J-18808-Ljbffr
This range is provided by Kelly. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range $30.00/hr - $34.00/hr
Direct message the job poster from Kelly
AML SAR Writer – New Castle, DE (Hybrid) The bank is seeking an AML SAR Writer who will have hands‑on experience writing Suspicious Activity Reports (SARs), reviewing transaction data, and working within a regulated banking environment.
Job Title:
AML SAR Writer
Location:
New Castle, DE (Hybrid)
Duration:
6 Months (Possible Extension/Conversion)
Key Responsibilities
Review and investigate system-generated and manual AML alerts from sources such as EAP, Mantas, and internal referrals.
Conduct detailed research using internal systems, internet sources, and third‑party databases.
Analyze financial transactions and documents to identify unusual or suspicious activity.
Document case findings and maintain thorough records in the Case Management System.
Prepare and file Suspicious Activity Reports (SARs) in compliance with regulatory standards.
Recommend relationship retention or termination and track account closures as needed.
Collaborate with various internal teams including Compliance, Legal, Business Units, Trade Surveillance, and Law Enforcement.
Qualifications
Bachelor’s Degree or equivalent experience required.
1–5 years of AML investigative experience with a focus on SAR writing.
Strong understanding of BSA/AML regulations including the USA PATRIOT Act, OFAC, FinCEN, and other related regulatory bodies.
Experience in financial crime investigations related to fraud, terrorist financing, insider trading, or market manipulation is a plus.
CAMS certification is a strong plus.
Excellent analytical, research, writing, and communication skills.
Proficiency in Microsoft Office Suite (Word, Excel, Access, PowerPoint, Outlook).
Proven ability to work independently and manage deadlines in a fast‑paced environment.
Strong attention to detail and ability to document findings clearly and concisely.
Seniority Level Mid‑Senior level
Employment Type Contract
Job Function Analyst and Finance
Industries Banking, Investment Banking, and Financial Services
#J-18808-Ljbffr