AML Analyst/ SAR WriterCollabera • Tampa, FL, United States
AML Analyst / SAR Writer
Collabera • Tampa, FL, United States
Hace 2 días
Tipo de contrato
- A tiempo completo
Descripción del trabajoThe AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Bank 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 Bank AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. 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. 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. 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 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 Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook) AML SAR suspicious activity reporting Anti money laundering Recruiter Email Phone Khushi Mehta khushi.mehta@collabera.com
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AML Analyst / SAR Writer
Contract : Tampa, Florida, US
Salary Range : 30.00 - 34.00 | Per Hour
Job Code : 366133
End Date : 2026-01-01
Days Left : 28 days, 2 hours left
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Position Details :
Client : Banking Domain
Job Title : SAR writer / AML Analyst
Location : New Castle, DE 19720 / Tampa, FL 33610 (Hybrid)
Duration : 6-12 Months + Possible extension
Schedule : Mon-Fri : Std Business Hours
Pay Range : $30 / hr - $34 / hr
Job Description :
Responsibilities include :
Qualifications :
Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
The Company offers the following benefits for this position, subject to applicable eligibility requirements : medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking / public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually - as applicable.
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