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Kelly is hiring : AML SAR Writer in New Castle

Kelly is hiring : AML SAR Writer in New Castle

MediabistroNew Castle, DE, United States
Hace 9 días
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

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

  • Bachelor’s Degree or equivalent experience required.
  • 1–5 years of AML investigative experience with a focus on SAR writing.
  • Strong understanding of BSA / AML regulations including the USA PATRIOT Act, OFAC, FinCEN, and other related regulatory bodies.
  • Experience in financial crime investigations related to fraud, terrorist financing, insider trading, or market manipulation is a plus.
  • CAMS certification is a strong plus.
  • Excellent analytical, research, writing, and communication skills.
  • Proficiency in Microsoft Office Suite (Word, Excel, Access, PowerPoint, Outlook).
  • Proven ability to work independently and manage deadlines in a fast-paced environment.
  • Strong attention to detail and ability to document findings clearly and concisely.

    • Additional Details

  • Seniority level : Mid-Senior level
  • Employment type : Contract
  • Job function : Analyst and Finance
  • Industries : Banking, Investment Banking, and Financial Services

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    Aml Sar Writer • New Castle, DE, United States