More jobs:
AML SAR Writer
Job in
Irving, Dallas County, Texas, 75039, USA
Listed on 2026-06-27
Listing for:
Axelon Services Corporation
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
- Pay Rate: $29.00 - $30.00 Negotiable based upon years of experience
- Work Mode: Hybrid
- Location: Irving, TX
- Assist with AML review/investigations of account activity
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Assist with disposing of cases according to agreed upon business Service Level Agreements (SLAs)
- Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
- Review investigative history including SAR filings to disposition account closure recommendations
- Draft written recommendations for relationship closure where appropriate
- Communicate with senior management on compliance, legal, and business AML issues
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the company's reputation and safeguarding its clients and assets by ensuring compliance with applicable laws, rules, and regulations
- Minimum 1 year of relevant experience
- Proficient in MS Office
- Effective verbal and written communication skills
- Comprehensive knowledge of AML regulations
- Experience in writing and preparing SARs
- Bachelor’s/University degree or equivalent experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×