AML SAR Analyst

We are seeking a dedicated and detail-oriented AML Analyst to join our team in New Castle, DE. The ideal candidate will be responsible for conducting thorough AML reviews and investigations of account activity. This role involves recommending the filing of Suspicious Activity Reports (SARs) and/or relationship termination when necessary. You will manage cases from start to finish in line with our AML policies and procedures.

• Conduct research using available bank systems, the Internet, and commercial databases to resolve case reviews and investigations.
• Examine financial statements and documents to identify unusual transaction patterns.
• Document and report findings from reviews/investigations and prepare case files with required supporting documentation.
• Communicate with additional Points of Contact (POC) to gather more information to support cases.
• Collaborate with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement.
• Draft and file SARs in accordance with FinCEN requirements.
• Recommend relationship retention or termination and track account closures as needed.
• Engage with Senior Management on compliance, legal, and business sectors regarding AML issues.
• Provide guidance to junior staff members when necessary.

• 2-5 years of relevant AML experience.
• Comprehensive knowledge of AML regulations is preferred.
• Experience in writing and preparing SARs is preferred.
• Proficiency in MS Office.
• Effective verbal and written communication skills.
• CAMS certification is recommended but not required if relevant experience is present.

Bachelor’s/University degree or equivalent experience.

• 2-5 years of AML experience.
• Proficiency in writing SAR reports.
• Reliability under time constraints, as we operate in a fast-paced environment.

We are committed to fostering a diverse and inclusive workplace. All qualified individuals are encouraged to apply.

For immediate consideration please click APPLY.