Rose International
Anti-Money Laundering (AML) Suspicious Activity Report (SAR) Writer
Rose International, New Castle, Delaware, United States, 19720
Anti-Money Laundering (AML) Suspicious Activity Report (SAR) Writer
Posted: 12/04/2025 | Location: New Castle, DE, USA | Work Model: Hybrid – 3 days onsite, 2 days remote | Shift: 9 AM to 5 PM EST | Employment Type: Temporary, Full‑Time | Duration: 7 months | Rate: $30.00–$35.00 per hour
Overview The AML SAR Writer reviews system‑generated and manual cases for suspicious activity, manages a caseload of investigations, and prepares SARs in accordance with client AML procedures.
Job Duties
Document and report case review findings and prepare case files with supporting documents.
Conduct research using bank systems, internet, and databases to resolve investigations.
Collect and examine financial statements and transaction data to identify unusual patterns.
Follow up with points of contact for additional information.
Record all research and analysis in the Case Management System.
Create Suspicious Activity Reports (SARs) and recommend account actions.
Liaise with CRIU units, ACRM, CSIS, FIU Legal, Trade Surveillance, and law enforcement as needed.
Required Qualifications and Skills
1–5 years’ experience reviewing customer transactions for suspicious activity and performing AML investigations.
Must have SAR writing experience.
Excellent organizational, time‑management, research, and project‑management skills.
Advanced proficiency in Microsoft Office (Word, Excel, Access, PowerPoint, Outlook).
Strong writing, analytical, and communication skills; ability to multitask and meet deadlines.
Strong attention to detail, follow‑up skills, self‑starter, and independent work capability.
Preferred Qualifications and Skills
Experience writing SARs in compliance with regulatory requirements.
Knowledge of laws related to money laundering and terrorist financing (BSA, USA PATRIOT Act, FinCEN, OFAC, SEC, FINRA).
Understanding of senior public figures, money service businesses, wealth management, and retail banking compliance.
Additional Information
Only lawfully authorized individuals may apply.
Start dates and duration are estimates and may change.
Benefits information and California pay equity details available via provided links.
Equal Opportunity Statement Rose International is an equal‑opportunity employer. All qualified applicants receive consideration without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other protected characteristic.
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Overview The AML SAR Writer reviews system‑generated and manual cases for suspicious activity, manages a caseload of investigations, and prepares SARs in accordance with client AML procedures.
Job Duties
Document and report case review findings and prepare case files with supporting documents.
Conduct research using bank systems, internet, and databases to resolve investigations.
Collect and examine financial statements and transaction data to identify unusual patterns.
Follow up with points of contact for additional information.
Record all research and analysis in the Case Management System.
Create Suspicious Activity Reports (SARs) and recommend account actions.
Liaise with CRIU units, ACRM, CSIS, FIU Legal, Trade Surveillance, and law enforcement as needed.
Required Qualifications and Skills
1–5 years’ experience reviewing customer transactions for suspicious activity and performing AML investigations.
Must have SAR writing experience.
Excellent organizational, time‑management, research, and project‑management skills.
Advanced proficiency in Microsoft Office (Word, Excel, Access, PowerPoint, Outlook).
Strong writing, analytical, and communication skills; ability to multitask and meet deadlines.
Strong attention to detail, follow‑up skills, self‑starter, and independent work capability.
Preferred Qualifications and Skills
Experience writing SARs in compliance with regulatory requirements.
Knowledge of laws related to money laundering and terrorist financing (BSA, USA PATRIOT Act, FinCEN, OFAC, SEC, FINRA).
Understanding of senior public figures, money service businesses, wealth management, and retail banking compliance.
Additional Information
Only lawfully authorized individuals may apply.
Start dates and duration are estimates and may change.
Benefits information and California pay equity details available via provided links.
Equal Opportunity Statement Rose International is an equal‑opportunity employer. All qualified applicants receive consideration without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other protected characteristic.
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