AML Investigation Analyst / SAR Writer

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. #J-18808-Ljbffr