AML SAR Writer Job at Pyramid Consulting, Inc in New Castle

2 weeks ago Be among the first 25 applicants

Pyramid Consulting, Inc provided pay range

This range is provided by Pyramid Consulting, Inc. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$33.00 / hr - $34.00 / hr

Immediate need for a talented AML SAR Writer. This is a 12+months contract opportunity with long-term potential and is located in New Castle, DE (Hybrid) . Please review the job description below and contact me ASAP if you are interested.

Job ID : 25-78440

Pay Range : $33 - $34 / hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).

Key Responsibilities :

• 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 clients systems, the Internet and Databases consistent with the resolution of investigations.
• Collect and examine financial statements / transaction data and other documents to assist in identifying unusual transaction patterns.
• Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
• 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, AML Legal, Trade Surveillance, and Law Enforcement, where applicable.

Key Requirements and Technology Experience :

Our client is a leading Financial Industry, and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.

Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here.

Seniority level

Seniority level

Not Applicable

Employment type

Employment type

Contract

Job function

Job function

Writing / Editing

Referrals increase your chances of interviewing at Pyramid Consulting, Inc by 2x

Sign in to set job alerts for “Writer” roles.

Newtown Square, PA $55.00-$65.00 4 hours ago

Creative Technical Writer - Intranet, ServiceNow

Adjunct Faculty - Technical and Professional Writing, Department of Writing Arts

Broomall, PA $50,000.00-$60,000.00 4 days ago

New Castle County, DE $27.00-$35.00 6 days ago

New Castle County, DE $36.00-$36.00 6 days ago

Technology Learning & Development Technical Writer

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr