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Location: New Castle, DE\nEnd Date: 1/14/2026\nRate: ***/hr\nRole: AML SAR WRITER\nSAR writing experience is required. The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by client clients. The Senior Compliance Analyst is responsible for...\n","descriptionText","AML Analyst - SAR writer Staffing the Universe Writing & Editing Saydeli Manager: Jonathan King Location: New Castle, DE End Date: 1/14/2026 Rate: ***/hr Role: AML SAR WRITER SAR writing experience is required. The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by client clients. The Senior Compliance Analyst is responsible for...","shortDescription","Saydeli Manager: Jonathan King

Location: New Castle, DE\nEnd Date: 1/14/2026\nRate: ***/hr\nRole: AML SAR WRITER\nSAR writing experience is re...","location","locations",[451],{"_452":453,"_454":455,"_456":457,"_458":459,"_460":461},"formatted","New Castle, DE, United States, 19720","city","New Castle","state","DE","country","United States","postal_code","19720","companyName","Staffing the Universe","salaryMin","salaryMax","salaryDescription","https://us.thebigjobsite.com/redirectfeedjob?jobid=57BD718496E930F4B6761EF9F824F29A&source=mediabistroxmlus&utm_source=mediabistroxmlus&jobSiteKey=9B13A81F3FCCA5C5204F08763E78DB4D","companyDescription","companyWebsite","displayLogo","https://www.mediabistro.com/public/images/desk-100x50.webp","displayThumbnail","displayHeadline","Work at Staffing the Universe","isManualPosted","costPerClick",0.14,"displayUrl","fullUrl","https://www.mediabistro.com/jobs/2911910813-aml-analyst-sar-writer","strippedDescription","Saydeli Manager: Jonathan KingLocation: New Castle, DE\nEnd Date: 1/14/2026\nRate: ***/hr\nRole: AML SAR WRITER\nSAR writing experience is required. The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by client clients. The Senior Compliance Analyst is responsible for...\n","parsedLocation",{"_452":485,"_486":199,"_487":199,"_454":455,"_456":457,"_458":459,"_460":461},"New Castle, DE, United States","street1","street2","displayPublishedAt","5 days ago","shortTitle","shortLocation","level","searchCompanyPath","/jobs?keyword=Staffing+the+Universe","searchLocationPath","/jobs?location=New+Castle%2C+DE%2C+United+States","searchTitlePath","/jobs?keyword=AML+Analyst+-+SAR+writer","featuredCompany",{"_431":501,"_15":502,"_503":434,"_76":504,"_505":506,"_248":507,"_448":508,"_509":-5,"_510":-5,"_511":-5,"_512":-5,"_513":514,"_515":516,"_470":504,"_478":517,"_472":504},211,"Mansueto Ventures","agency","https://production-rails-default.s3.us-east-2.amazonaws.com/public/legacy-logos/109473.JPG","slug","mansueto-ventures-careers","

Mansueto Ventures is home to two of the most iconic and vibrant brands in business publishing: Inc. and Fast Company. Every day, the content, awards, and events produced help entrepreneurs and innovators succeed by providing useful insights, sparking essential conversations, and offering much-needed inspiration.

Inc. is the voice of the American entrepreneur, inspiring and documenting the risk-takers and ultra-driven go-getters who represent the most dynamic force in the American economy.
Fast Company is the world’s leading business media brand, focusing on innovation in technology, leadership, and design to inspire readers to shape the future of business.

","New York, NY","coloredLogo","logoAttachment","thumbnail","thumbnailAttachment","hexCode","#080D0C","headline","Publisher of Inc. and Fast Company, empowering innovators and entrepreneurs.","/companies/mansueto-ventures-careers","hasJobSubmission","isSavedJob","similarJobs",[522,533,547,567,586],{"_435":434,"_439":523,"_470":471,"_462":524,"_248":525,"_446":526,"_433":434,"_113":442,"_437":199,"_438":199,"_472":471,"_448":199,"_449":527,"_431":529,"_473":530,"_436":132,"_488":489,"_478":531,"_490":442,"_491":485,"_493":532,"_495":496,"_497":498},["D",1773752400000],"Mindlance","Saydelisa Manager

The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by client clients. The Senior Compliance Analyst is responsible for...\nAML SAR WRITER SAR writing experience is required.\nLocation: New Castle, DE\nEnd date: 1/14/2026\nRate: ***/hr\n","Saydelisa Manager

The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by client clients. The ...",[528],{"_458":459,"_454":455,"_452":453,"_456":457,"_460":461},["B","2911913889"],"Work at Mindlance","/jobs/2911913889-aml-analyst-sar-writer","/jobs?keyword=Mindlance",{"_435":434,"_439":534,"_470":471,"_462":535,"_248":536,"_446":537,"_433":434,"_113":538,"_437":199,"_438":199,"_472":471,"_448":199,"_449":539,"_431":541,"_473":542,"_436":132,"_488":543,"_478":544,"_490":538,"_491":485,"_493":545,"_495":496,"_497":546},["D",1774188998000],"Axelon","

Global Financial Firm located in NEW CASTLE, DE has an immediate contract opportunity for an experienced AML SAR Writer

\"This role is currently on a Hybrid Schedule.
You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work.
We will be expected in the office weekly 3 days depending on the team requirement.

****Video/ f2f interviews are required prior to all offers.
Pay rate range: $33 .00 - $35 .00 Negotiable based upon years of experience

The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Client AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.

Responsibilities include:
• 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); and 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 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, Client, 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 (i.e., 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
• Should be a self-starter, and organized, and must have the ability to work independently, without supervision.

","

Global Financial Firm located in NEW CASTLE, DE has an immediate contract opportunity for an experienced AML SAR Writ...","AML SAR Writer Job at Axelon in New Castle",[540],{"_458":459,"_454":455,"_452":453,"_456":457,"_460":461},["B","946938420"],"Work at Axelon","1 hours ago","/jobs/946938420-aml-sar-writer-job-at-axelon-in-new-castle","/jobs?keyword=Axelon","/jobs?keyword=AML+SAR+Writer+Job+at+Axelon+in+New+Castle",{"_435":434,"_439":548,"_470":471,"_462":549,"_248":550,"_446":551,"_433":434,"_113":552,"_437":199,"_438":199,"_472":471,"_448":199,"_449":553,"_431":559,"_473":560,"_436":132,"_488":561,"_478":562,"_490":552,"_491":563,"_493":564,"_495":565,"_497":566},["D",1772730000000],"Collabera","This range is provided by Collabera. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base Pay Range\n$30.00/hr - $34.00/hr

Direct message the job poster from Collabera

Position Details\nClient:

Banking Domain

Job Title:

SAR writer/AML Analyst

Location:

New Castle, DE 19720 / Tampa, FL 33610 (Hybrid)

Duration:

6-12 Months + Possible extension

Schedule:

Mon-Fri: Std Business Hours

Pay Range:

$30/hr - $34/hr

Job Description

The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Bank clients.

The Senior Compliance Analyst is responsible for managing a caseload of investigations, performing analysis and follow-up and work cases from beginning to completion according to Bank AML procedures and policies.

Cases are generated from sources which include 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.

Document all research and analysis conducted in the Case Management System.

Create Suspicious Activity Reports (SARs); and 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 in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.

CAMS Certification is a plus.

General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.

Excellent research skills including experience with online search tools.

Advanced proficiency in Office (i.e., 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.

Benefits\nThe 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.

Seniority Level\nEntry level

Employment Type\nContract

Job Function\nFinance and Sales

#J-18808-Ljbffr\n","This range is provided by Collabera. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

AML Sar Writer

Artech Information Systems is the #1 Largest Women-Owned IT Staffing Company in the U.S. and an employer of choice for over 7,200 consultants. We recruit world-class talent for IT, engineering, and other professional jobs at 70+ Fortune and Global 500 companies coast-to-coast across the U.S., India, and China. We are one of the fastest-growing companies in the US and we welcome you to search the thousands of jobs in our cutting-edge GEM system for employment opportunities that fit your qualifications.

Job Description

The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. Responsibilities include:

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); and 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 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 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 (i.e., 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 Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
Additional Information
All your information will be kept confidential according to EEO guidelines.
","
AML Sar Writer
Artech Information Systems is the #1 Largest Women-Owned IT Staffing Company in the U.S. and an employer of choice for o...","AML SAR WRITER Job at Artech Infosystems Ltd. in New Castle",[593],{"_458":459,"_454":455,"_452":453,"_456":457,"_460":461},["B","2897395086"],"Work at Artech Infosystems Ltd.","/jobs/2897395086-aml-sar-writer-job-at-artech-infosystems-ltd-in-new-castle","/jobs?keyword=Artech+Infosystems+Ltd.","/jobs?keyword=AML+SAR+WRITER+Job+at+Artech+Infosystems+Ltd.+in+New+Castle","actionData","errors"]