AML SAR WRITER

Job Description

The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, performing analysis and follow-up, and working cases from beginning to completion according to 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.
• 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); 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 financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, 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 organizational, time management, and project management skills.
• 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 communication skills. Must be able to multitask and complete projects on time.
• Strong attention to detail and follow‑up skills.
• Self‑starter; organized; able to work independently without supervision.

All your information will be kept confidential according to EEO guidelines.