Open Systems Technologies is hiring : AML SAR Writer in New Castle County
MediabistroNew Castle County, DE, United Statesjob_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_descriptionDocument 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, AML Legal, Trade Surveillance, and Law Enforcement, where applicable. Bachelor's Degree Required or equivalent experience. 1-5 years’ experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred. CAMS Certification is a plus Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial / securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments. Excellent research skills including experience with online search tools. Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook) Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time. Strong Attention to detail and follow-up skills Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
Location : New Castle, DE - 3 days onsite / week
Duration : 6 months
AML SAR WRITER
- SAR writing exp is required and crucial
- They do not like hoppy resumes.
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Citi clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
Responsibilities include :
Qualifications
Excellent organizational, time management, and project management skills.
serp_jobs.job_alerts.create_a_job
Is Hiring System • New Castle County, DE, United States
Job_description.internal_linking.related_jobs
FlexCare is seeking an experienced Medical Surgical Registered Nurse for an exciting Travel Nursing job in Bridgeton, NJ.
Shift : 5x8 hr nights Start Date : 10 / 27 / 2025 Duration : 13 weeks Pay : $1960.Wh...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
TalentBurst, Inc is seeking a travel nurse RN Labor and Delivery for a travel nursing job in Mullica Hill, New Jersey.Job Description & Requirements.
Registered Nurse - Labor and Delivery.Time T...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Planet Healthcare is seeking a travel nurse RN Labor and Delivery for a travel nursing job in Mullica Hill, New Jersey.Job Description & Requirements.
Delivering Vital Healthcare Talent.Planet H...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
MedPro Healthcare Staffing is seeking a travel nurse RN Labor and Delivery for a travel nursing job in Mullica Hill, New Jersey.
Job Description & Requirements.Joint Commission-certified staffin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
First Connect Health is seeking a travel nurse Correctional for a travel nursing job in Bridgeton, New Jersey.Job Description & Requirements.
Travel RN – Evening Shift (8 hr).W Broad St, B...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
GHR Healthcare is seeking a travel nurse RN Med Surg for a travel nursing job in Bridgeton, New Jersey.Job Description & Requirements.
Travel Med / Surg Registered Nurse Jobs – Bridgeton, NJ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Please review the job description below and contact me ASAP if you are interested.Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and pai...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
American Medical Staffing is seeking a travel nurse Correctional for a travel nursing job in Bridgeton, New Jersey.Job Description & Requirements.
We’re living in the new normal.Lives and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Fusion Medical Staffing is seeking an experienced CT Tech for an exciting Travel Allied job in Aberdeen, MD.Shift : Inquire Start Date : 12 / 15 / 2025 Duration : 13 weeks Pay : $2831 / Week.Facility in Ab...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days FlexCare is seeking an experienced Medical Surgical Registered Nurse for an exciting Travel Nursing job in Bridgeton, NJ.
Shift : 5x8 hr nights Start Date : 10 / 27 / 2025 Duration : 13 weeks Pay : $1960.Wh...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Fusion Medical Staffing is seeking an experienced Rad Tech for an exciting Travel Allied job in Mullica Hill, NJ.Shift : Inquire Start Date : 11 / 10 / 2025 Duration : 13 weeks Pay : $1349 / Week.Facility ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
TravelNurseSource is working with American Medical Staffing to find a qualified Correctional RN in Bridgeton, New Jersey, 08302!.
We’re living in the new normal.Lives and careers look different toda...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Pediatric Therapeutic Services (PTS) is seeking a full time Board-Certified Behavior Analyst (BCBA) to provide school-based services to a local school district in Atglen, PA.We offer competitive ra...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Host Healthcare is seeking an experienced Rad Tech for an exciting Travel Allied job in Mullica Hill, NJ.Shift : Inquire Start Date : 11 / 10 / 2025 Duration : 13 weeks Pay : $1511.At Host Healthcare, we a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
UlHelper pl10px"> Currently, we are looking for talented resourc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Medpro Healthcare Staffing is seeking an experienced Labor and Delivery Registered Nurse for an exciting Travel Nursing job in Mullica Hill, NJ.
Shift : 3x12 hr nights Start Date : 10 / 27 / 2025 Duration...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 TravelNurseSource is working with Prime Staffing to find a qualified Labor / Delivery RN in Mullica Hill, New Jersey, 08062!.
Registered Nurse – Labor & Delivery (L&D).Minimum 2 years of recen...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Location : New Castle, DE - 3 days onsite / week.SAR writing exp is required and crucial.They do not like hoppy resumes.The AML Analysts within the CRIU review system-generated and manual cases for ac...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Travel Nurse - RN - MS - Medical Surgical - $1960.02 / Week - Hiring Now
FlexCareBridgeton, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel Nurse RN - Labor and Delivery
TalentBurst, IncMullica Hill, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel Nurse RN - Labor and Delivery
Planet HealthcareMullica Hill, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel Nurse RN - Labor and Delivery
MedPro Healthcare StaffingMullica Hill, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Registered Nurse - Correctional
First Connect HealthBridgeton, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel Nurse RN - Med Surg
GHR HealthcareBridgeton, NJ, USserp_jobs.job_card.full_time
AML SAR Writer Job at Pyramid Consulting, Inc in New Castle County
MediabistroNew Castle County, DE, United Statesserp_jobs.job_card.temporary
- serp_jobs.job_card.promoted
Registered Nurse - Correctional
American Medical StaffingBridgeton, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel CT Tech - $2831 / Week
Fusion Medical StaffingAberdeen, MD, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel Nurse - RN - MS - Medical Surgical - $1960.02 / Week
FlexCareBridgeton, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Travel Rad Tech - $1349 / Week
Fusion Medical StaffingMullica Hill, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel Nurse RN - Correctional - $1,924 per week in Bridgeton, NJ
TravelNurseSourceBridgeton, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Board Certified Behavior Analyst (BCBA)
Pediatric Therapeutic Services, Inc.Atglen, PA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Travel Rad Tech - $1511.69 / Week
Host HealthcareMullica Hill, NJ, USserp_jobs.job_card.full_time
AML SAR Writer
DenkenSolutions IncNew Castle, Delaware, USAserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel Nurse - RN - LD - Labor and Delivery - $2389 / Week
Medpro Healthcare StaffingMullica Hill, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel Nurse RN - Labor & Delivery - $2,494 per week in Mullica Hill, NJ
TravelNurseSourceMullica Hill, NJ, USserp_jobs.job_card.full_time +1
AML SAR Writer Job at Open Systems Technologies in New Castle County
MediabistroNew Castle County, DE, United Statesserp_jobs.job_card.full_time