AML SAR WriterAxelon • New Castle, DE, United States
No longer accepting applications
AML SAR Writer
Axelon • New Castle, DE, United States
1 day ago
Job type
- Full-time
Job descriptionDocument 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. 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, 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 Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial / securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, Client, FRB, FinCEN requirements, and SAR requirements 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 Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook) Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time. Strong Attention to detail and follow-up skills Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
Global Financial Firm located in NEW CASTLE, DE has an immediate contract opportunity for an experienced AML SAR Writer
"This role is currently on a Hybrid Schedule.
You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work.
We will be expected in the office weekly 3 days depending on the team requirement.
- Video / f2f interviews are required prior to all offers.
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client 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 Client AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
Responsibilities include :
Qualifications
Excellent organizational, time management, and project management skills.
Create a job alert for this search
Aml Sar Writer • New Castle, DE, United States
Related jobs
GHR Healthcare is seeking a travel nurse RN Med Surg for a travel nursing job in Bridgeton, New Jersey.Job Description & Requirements.
GHR Healthcare Job ID #73958790.Pay package is based on 12 ...Show more
Earn at least $2310 driving with Uber when you complete your first 192 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...Show more GHR Healthcare is seeking a travel nurse RN Labor and Delivery for a travel nursing job in Mullica Hill, New Jersey.Job Description & Requirements.
Labor & Delivery Nurse within the last 6 m...Show more 
American Medical Staffing is seeking a travel nurse Correctional for a travel nursing job in Bridgeton, New Jersey.Job Description & Requirements.
We’re living in the new normal.Lives and ...Show more
Overview TECHNICAL WRITER / EDITOR (ATCDT) : Bowhead seeks a Technical Writer / Editor to support the ATC Data Collection upcoming proposal effort Aberdeen Proving Ground, MD.
The Technical Writer / Edito...Show more Earn at least $2310 driving with Uber when you complete your first 192 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...Show more 
AVP BSA AML Sanctions Testing Lead (Hybrid).After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.
Oversees a team of Anti-Money Laundering (AML) Sanc...Show more
DCS is looking for a Program Analyst to provide programmatic, budgetary, and contractual support for the management of multiple programs for an Army Product Manager.
Essential Job Functions : Provide...Show more Overview DATA COLLECTION LEADER (ATCDT) Bowhead seeks a Data Collection Leader to support the ATC Data Collection upcoming proposal effort at Aberdeen Proving Ground, MD.
The ATC Data Collection con...Show more Overview PROGRAM MANAGER (ATCDT) Bowhead seeks a Program Manager to support the ATC Data Collection upcoming proposal effort at the Aberdeen Proving Ground, MD.
The ATC Data Collection contract plan...Show more 
Incyte is a biopharmaceutical company focused on the discovery, development, and commercialization of novel medicines to meet serious unmet medical needs in oncology and inflammation and autoimmuni...Show more
Global financial firm located in New Castle, DE has an immediate contract opportunity for an experienced AML SAR Writer.This role is currently on a hybrid schedule.
You will need to have reliable in...Show more Earn at least $2310 driving with Uber when you complete your first 192 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...Show more Earn at least $2310 driving with Uber when you complete your first 192 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...Show more Earn at least $2310 driving with Uber when you complete your first 192 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...Show more Incyte is a biopharmaceutical company focused on the discovery, development, and commercialization of novel medicines to meet serious unmet medical needs in oncology and inflammation and autoimmuni...Show more 
Saydeli Manager : Jonathan King Location : New Castle, DE End Date : 1 / 14 / 2026 Rate : • • • / hr Role : AML SAR WRITER SAR Writing Exp Is Required.
The AML Analysts within the CRIU review system-generated an...Show more Overview Bowhead seeks a Program Analyst to perform a variety of program support functions to the CECOM Security Assistance Management Directorate (SAMD).
Responsibilities Provide program analysis s...Show more
Travel Nurse RN - Med Surg
GHR Healthcare • Bridgeton, NJ, US
Full-time
Last updated: 30+ days ago • Promoted
Earn At Least $2310 For Your First 192 Trips, Guaranteed.
Uber • Honey Brook, PA, US
Full-time +1
Last updated: 2 days ago • Promoted
Travel Nurse RN - Labor and Delivery
GHR Healthcare • Mullica Hill, NJ, US
Full-time
Last updated: 30+ days ago • Promoted
Registered Nurse - Correctional
American Medical Staffing • Bridgeton, NJ, US
Full-time
Last updated: 30+ days ago • Promoted
Technical Writer / Editor
Bowhead / UIC Technical Services • Aberdeen, Maryland, US
Full-time
Last updated: 30+ days ago • Promoted
Flexible $ : Earn At Least $2310 For Your First 192 Trips, Guaranteed.
Uber • Parkesburg, PA, US
Full-time +1
Last updated: 2 days ago • Promoted
AVP BSA AML Sanctions Testing Lead (Hybrid)
The Bancorp Bank, N.A. • Wilmington, DE, United States
Full-time
Last updated: 3 days ago • Promoted
Program Analyst
DCS Corporation • Aberdeen, Maryland, US
Full-time
Last updated: 24 days ago • Promoted
Data Collection Leader
Bowhead / UIC Technical Services • Aberdeen, Maryland, US
Full-time
Last updated: 30+ days ago • Promoted
Program Manager
Bowhead / UIC Technical Services • Aberdeen, Maryland, US
Full-time
Last updated: 30+ days ago • Promoted
Scientific Writer Toxicology / DMB
Incyte Corporation • Wilmington, DE, United States
Full-time
Last updated: 3 days ago • Promoted
AML SAR Writer
Axelon Services Corporation • New Castle, DE, US
Full-time
Last updated: 30+ days ago • Promoted
Flexible schedule - Earn at least $2310 by driving 192 trips with Uber
Uber • Parkesburg, PA, US
Full-time +1
Last updated: 2 days ago • Promoted
Quick Earnings : Earn At Least $2310 For Your First 192 Trips, Guaranteed.
Uber • Parkesburg, PA, US
Full-time +1
Last updated: 2 days ago • Promoted
Part-time gig : Earn at least $2310 in your first 192 trips.
Uber • Cochranville, PA, US
Full-time +1
Last updated: 2 days ago • Promoted
Senior Medical Writer
Incyte Corporation • Wilmington, DE, United States
Full-time
Last updated: 30+ days ago • Promoted
NAM-US-AML Investigation Analyst-Analyst (USD)
Staffing • New Castle, DE, US
Full-time
Last updated: 30+ days ago • Promoted
Program Analyst
Bowhead / UIC Technical Services • Aberdeen, Maryland, US
Full-time
Last updated: 30+ days ago • Promoted