Qualified Recruiter, LLC is hiring: SAR Writer in New Castle

We are looking for experienced

AML SAR Writers / AML Investigators

to join our team in

New Castle, DE .

Hybrid:

3 days onsite/week

What We're Looking For
We need AML professionals with

hands-on AML investigations experience in retail banking or cards , with a strong focus on

end-to-end SAR writing .

The ideal candidate will have experience:

Conducting in-depth AML investigations from referral through disposition

Investigating customer accounts and transaction activity for suspicious activity

Working both system-generated alerts and manual referrals

Analyzing transaction patterns and customer behavior

Conducting research across internal systems and external sources

Writing complete SARs manually from beginning to end — no automated/template-driven SAR writing

Documenting investigative findings and supporting SAR filing decisions

Retail banking or card AML investigations

Strong understanding of AML scenarios and typologies

Understanding of

Structuring, CTRs, and BSA/AML requirements

Ability to independently conduct detailed investigations

Strong written and analytical skills

Experience with a

large banking/financial institution

preferred

CAMS is a plus

Important:

This is an in-depth investigations role. Candidates primarily handling

high-volume alert reviews (10–20+ alerts/cases per day)

may not be the right fit. The expected workload is approximately

1–2 complex investigations per day .

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