AML Investigation Analyst / SAR Writer
Motion Recruitment Partners LLC, New Castle, DE, United States
Overview
Grow your career with an innovative global bank in New Castle, DE as an AML Investigation Analyst with strong end-to-end investigation and SAR writing experience. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week.
Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.
Contract Duration: 5+ Months
Required Skills & Experience
Bachelors/University degree.
2-5 years of experience in Anti Money Laundering within a large global bank.
Comprehensive knowledge of AML regulations.
Must have experience writing and preparing SARs.
Proficient in MS Office.
Effective verbal and written communication skills.
What You Will Be Doing
Assist with AML Review/investigations of account activity.
Document and report the review/investigation findings and prepare case files with the required supporting documentation.
Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs).
Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.
Assist with Drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements.
Communicate with senior management on compliance, legal and business AML issues.
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Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.
Contract Duration: 5+ Months
Required Skills & Experience
Bachelors/University degree.
2-5 years of experience in Anti Money Laundering within a large global bank.
Comprehensive knowledge of AML regulations.
Must have experience writing and preparing SARs.
Proficient in MS Office.
Effective verbal and written communication skills.
What You Will Be Doing
Assist with AML Review/investigations of account activity.
Document and report the review/investigation findings and prepare case files with the required supporting documentation.
Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs).
Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.
Assist with Drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements.
Communicate with senior management on compliance, legal and business AML issues.
#J-18808-Ljbffr