AML SAR Writer

Immediate need for a talented AML SAR Writer. This is a 12+months contract opportunity with long-term potential and is located in New Castle, DE (Hybrid) . Please review the job description below and contact me ASAP if you are interested.

Job ID : 25-86535

Pay Range : $33 - $34 / hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).

Key Responsibilities :

• Document and report case review / investigation findings and prepare case files for review (e.g. media search results, copies of statements / checks, results from internal system searches etc.)
• Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.
• Collect and examine financial statements / transaction data and other documents to assist in identifying unusual transaction patterns
• Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
• Document all research and analysis conducted in the Case Management System
• Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.
• Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable

Key Requirements and Technology Experience :

Our client is a leading Banking Industry, and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.

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