Overview
Title: AML SAR writer Location – New Castle, Delaware (Hybrid) Pay rate: $35/hr. on W2 All Inc. Duration: 6-12 Months Number of roles: Multiple roles Key skills: AML, Suspicious Activity Reports(SAR) writing experience. Role: AML SAR WRITER - must have SAR writing exp., good job tenure. MUST HAVE SAR WRITING EXPERIENCE ON RESUME 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 in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred. CAMS Certification is a plus Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements
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Title: AML SAR writer Location – New Castle, Delaware (Hybrid) Pay rate: $35/hr. on W2 All Inc. Duration: 6-12 Months Number of roles: Multiple roles Key skills: AML, Suspicious Activity Reports(SAR) writing experience. Role: AML SAR WRITER - must have SAR writing exp., good job tenure. MUST HAVE SAR WRITING EXPERIENCE ON RESUME 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 in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred. CAMS Certification is a plus Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements
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