AML SAR Writer Job New Castle area,Delaware USA,Finance & Banking

Pay Rate: $31 - $33 per hour Negotiable based upon years of experience Global Financial Firm located in NEW CASTLE, DE has an immediate contract opportunity for an experienced AML SAR Writer

Work Mode: Hybrid Responsibilities:

Review and assess Anti-Money Laundering (AML) referrals from various business units and internal teams.
Analyze referral activity to identify potential risks and determine the necessity for further investigation.
Initiate and create manual cases, ensuring all relevant information is captured for subsequent action by execution analysts.
Conduct in-depth Know Your Customer (KYC) and account research utilizing a variety of internal systems and platforms.
Identify and document client relationships within the company's banking infrastructure to support holistic risk assessment.
Manage and prioritize individual caseloads effectively, ensuring timely completion and adherence to established Service Level Agreements (SLAs).
Contribute to control-related tasks, initiatives, and special projects as required, supporting the overall compliance framework.
Adhere to all established departmental procedures, policies, and regulatory guidelines to ensure consistent and compliant work performance.
Document and report review findings accurately, preparing clear and concise summaries for case files.
Collaborate with internal stakeholders to gather additional information pertinent to active cases, ensuring comprehensive investigation.

Requirements:

0-2 years’ relevant experience.
Bachelor’s/University degree or equivalent experience.

Required Skills:

Proficient computer skills.
Effective verbal and written communication skills.
Excellent analytical and problem-solving skills.
Strong organizational skills with the ability to manage multiple priorities and deadlines effectively.

Preferred Skills:

Comprehensive knowledge of AML regulations.


Increase/decrease your Search Radius (miles)



Job Posting Language