AML Investigation Analyst / SAR Writer
Motion Recruitment Partners LLC, Tampa, FL, United States
Grow your career with an innovative global bank in Tampa, FL. 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.
Contract Duration: 5+Months.
Required Skills & Experience
Bachelors/University degree.
1-2+years of experience in Anti Money Laundering within a large global bank.
Must have experience writing and preparing SARs.
Proficient in MS Office.
Effective verbal and written communication skills.
Preferred Skills & Experience
Comprehensive knowledge of AML regulations.
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.
Reviewing investigative history including SAR filings to disposition account closure recommendations.
Draft written recommendations for relationship closure where appropriate.
Communicate with senior management on compliance, legal and business AML issues.
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Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week.
Contract Duration: 5+Months.
Required Skills & Experience
Bachelors/University degree.
1-2+years of experience in Anti Money Laundering within a large global bank.
Must have experience writing and preparing SARs.
Proficient in MS Office.
Effective verbal and written communication skills.
Preferred Skills & Experience
Comprehensive knowledge of AML regulations.
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.
Reviewing investigative history including SAR filings to disposition account closure recommendations.
Draft written recommendations for relationship closure where appropriate.
Communicate with senior management on compliance, legal and business AML issues.
#J-18808-Ljbffr