AML SAR Writer

Job Title

AML SAR Writer

New Castle, DE (Hybrid)

6 Months (Possible Extension/Conversion)

$30.00/hr – $34.00/hr

Direct message the job poster from Kelly

• 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.

• 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.

Associate

Contract

Administrative, Analyst, and Finance

Investment Banking, Financial Services, and Banking