AML SAR Writer Job at Axelon Services Corporation in New Castle

While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required.

Job Title: AML SAR Writer

Location: New Castle, DE

Pay : Competitive

Overview:

• Global Financial Firm is seeking an experienced professional for an immediate contract opportunity.
• This role follows a hybrid schedule with an expectation of being in the office 3 days a week.
• Candidates must have reliable internet, a computer, and an Android or iPhone for remote access.
• Video or face-to-face interviews are required prior to all offers.

Responsibilities:

• Document and report case review/investigation findings.
• Prepare case files for review including media search results, copies of statements/checks, and internal system search results.
• Conduct research over available bank systems, the Internet, and databases.
• Collect and examine financial statements/transaction data to identify unusual patterns.
• Follow-up with additional Points of Contact (POC) to gather more information.
• Document all research and analysis in the Case Management System.
• Create Suspicious Activity Reports (SARs) and recommend relationship retention or termination.
• Liaise with other units, including CRIU, ACRM, Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement.

Qualifications:

• Bachelor's Degree or equivalent experience required.
• 1-5 years of experience in reviewing customer transactions for suspicious activity and performing AML or financial investigations.
• Experience in writing and preparing SARs in accordance with regulatory requirements preferred.
• CAMS Certification is a plus.
• Knowledge of laws applicable to money laundering and financial/securities-related crimes.
• General understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking preferred.
• Excellent organizational, time management, and project management skills.
• Strong research skills with experience using online search tools.
• Advanced proficiency in Microsoft Office (Word, Excel, Access, PowerPoint, Outlook).
• Strong writing, analytical, and communication skills.
• Ability to multitask and complete projects on time.
• Strong attention to detail and follow-up skills. xrczosw
• Self-starter, organized, and able to work independently without supervision.

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