Kelly is hiring : AML SAR Writer in New Castle

Overview

Immediate Hiring | AML SAR Writer | New Castle, DE (Hybrid). The bank is seeking an AML SAR Writer with hands-on experience writing Suspicious Activity Reports (SARs), reviewing transaction data, and working within a regulated banking environment.

Base pay range : $30.00 / hr - $33.00 / hr

Job Details

Job Title : AML SAR Writer

Location : New Castle, DE (Hybrid)

Duration : 6 Months (Possible Extension / Conversion)

Key Responsibilities

• Review and investigate system-generated and manual AML alerts from sources such as EAP, Mantas, and internal referrals.
• Conduct detailed research using internal systems, internet sources, and third-party databases.
• Analyze financial transactions and documents to identify unusual or suspicious activity.
• Document case findings and maintain thorough records in the Case Management System.
• Prepare and file Suspicious Activity Reports (SARs) in compliance with regulatory standards.
• Recommend relationship retention or termination and track account closures as needed.
• Collaborate with various internal teams including Compliance, Legal, Business Units, Trade Surveillance, and Law Enforcement.

Qualifications

Additional Details

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