AML Investigation Analyst / SAR Writer
Motion Recruitment Partners, Tampa, FL, United States
AML Investigation Analyst / SAR Writer
Tampa, Florida
Hybrid
Contract
$30/hr - $31/hr
Contract Duration: 5+ Months
Required Skills & Experience
Bachelor's/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.
Review 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.
You will receive the following benefits
Medical Insurance – Four medical plans to choose from for you and your family
Dental & Orthodontia Benefits
Vision Benefits
Health Savings Account (HSA)
Health and Dependent Care Flexible Spending Accounts
Voluntary Life Insurance, Long‑Term & Short‑Term Disability Insurance
Hospital Indemnity Insurance
401(k) including match with pre and post‑tax options
Paid Sick Time Leave
Legal and Identity Protection Plans
Pre‑tax Commuter Benefit
529 College Saver Plan
Specialization
Banking / Mortgage Professional
Motion Recruitment Partners (MRP) is an Equal Opportunity Employer.
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Hybrid
Contract
$30/hr - $31/hr
Contract Duration: 5+ Months
Required Skills & Experience
Bachelor's/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.
Review 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.
You will receive the following benefits
Medical Insurance – Four medical plans to choose from for you and your family
Dental & Orthodontia Benefits
Vision Benefits
Health Savings Account (HSA)
Health and Dependent Care Flexible Spending Accounts
Voluntary Life Insurance, Long‑Term & Short‑Term Disability Insurance
Hospital Indemnity Insurance
401(k) including match with pre and post‑tax options
Paid Sick Time Leave
Legal and Identity Protection Plans
Pre‑tax Commuter Benefit
529 College Saver Plan
Specialization
Banking / Mortgage Professional
Motion Recruitment Partners (MRP) is an Equal Opportunity Employer.
#J-18808-Ljbffr