AML/SAR Writing Analyst Job at Jobs via Dice in New Castle

2 days ago Be among the first 25 applicants

AML/SAR Writing Analyst (CONTRACT)

Software Guidance & Assistance, Inc. (SGA) is searching for an AML/SAR Writing Analyst for a contract assignment with one of our premier Financial Services clients in New Castle, DE.

Responsibilities

• The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Firm clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, performing analysis and follow‑up, and working cases from beginning to completion according to Firm AML procedures and policies.
• 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); 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.

Required Skills

• 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.
• Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes, including the BSA, 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.
• Self‑starter, organized, and able to work independently without supervision.

Preferred Skills

• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.
• CAMS Certification is a plus.

SGA is a women‑owned technology and resource solutions provider driven to stand out. Our mission: to solve big IT problems with a more personal, boutique approach. Each year, we match consultants like you to more than 1,000 engagements. When we say let’s work better together, we mean it. You’ll join a diverse team built on these core values: customer service, employee development, and quality and integrity in everything we do. Be yourself, love what you do, and find your passion at work.

SGA is an Equal Opportunity Employer and does not discriminate on the basis of Race, Color, Sex, Sexual Orientation, Gender Identity, Religion, National Origin, Disability, Veteran Status, Age, Marital Status, Pregnancy, Genetic Information, or Other Legally Protected Status. We are committed to providing access, equal opportunity, and reasonable accommodation for individuals with disabilities in employment, and our services, programs, and activities. Please visit our company to request an accommodation or assistance regarding our policy.