AML / SAR Writing Analyst Job at Software Guidance & Assistance, Inc. (SGA, Inc.)

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Software Guidance & Assistance, Inc. (SGA, Inc.) provided pay range

This range is provided by Software Guidance & Assistance, Inc. (SGA, Inc.). Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$20.00 / hr - $30.00 / hr

New Castle County, DE $27.00-$35.00

Software Guidance & Assistance, Inc., (SGA), is searching for an AML / SAR Writing Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New Castle, DE .

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.

Required Skills :

Preferred Skills :

SGA is a technology and resource solutions provider driven to stand out. We are a women-owned business. Our mission : to solve big IT problems with a more personal, boutique approach. Each year, we match consultants like you to more than 1,000 engagements. When we say let\'s work better together, we mean it. You\'ll join a diverse team built on these core values : customer service, employee development, and quality and integrity in everything we do. Be yourself, love what you do and find your passion at work. Please find us at https : / / sgainc.com / .

SGA is an Equal Opportunity Employer and does not discriminate on the basis of Race, Color, Sex, Sexual Orientation, Gender Identity, Religion, National Origin, Disability, Veteran Status, Age, Marital Status, Pregnancy, Genetic Information, or Other Legally Protected Status. We are committed to providing access, equal opportunity, and reasonable accommodation for individuals with disabilities in employment, and our services, programs, and activities. Please visit our company EEO page to request an accommodation or assistance regarding our policy.

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New Castle County, DE $27.00-$35.00 1 week ago

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