Collabera
SAR Writer / AML Analyst
Client: Banking
Location: New Castle, DE 19720 (Hybrid)
Duration: 6-12 Months + Possible extension
Schedule: Mon-Fri: Std Business Hours
Start date: ASAP!
Pay Range: $28/hr - $32/hr
Job Description
AML Analysts within the CRIU review system‑generated and manual cases for activity conducted by bank clients. The Senior Compliance Analyst manages a caseload of investigations, performs analysis and follow‑up, and works cases from beginning to completion according to bank AML procedures and policies. Cases are generated from sources including Automated Alerts (EAP, Mantas) and Manual referrals.
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); 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.
Qualifications
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 writing and preparing SARs in accordance with applicable regulatory requirements preferred.
CAMS certification is a plus.
Knowledge of money laundering, terrorist financing, and related crimes (BSA, USA PATRIOT Act, OFAC, etc.).
General understanding of senior public figures, money service businesses, wealth management and retail banking preferred.
Excellent organizational, time management, and project management skills.
Excellent research skills with online search tools.
Advanced proficiency in Microsoft Office (Word, Excel, Access, PowerPoint, Outlook).
Strong writing, analytical and communication skills; must be able to multitask and complete projects on time.
Strong attention to detail and follow‑up skills.
Self‑starter; organized; able to work independently without supervision.
Benefits
The company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long‑term disability insurance, short‑term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually - as applicable.
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