AML Analyst​/SAR Writer

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

$30.00/hr - $34.00/hr

Direct message the job poster from Collabera

Client: Banking Domain
Job Title: SAR writer/AML Analyst
Location: New Castle, DE 19720 / Tampa, FL 33610 (Hybrid)
Duration: 6-12 Months + Possible extension
Schedule: Mon-Fri:
Std Business Hours
Pay Range: $30/hr - $34/hr

• The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Bank clients.
• The Senior Compliance Analyst is responsible for managing a caseload of investigations, performing analysis and follow-up and work cases from beginning to completion according to Bank 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.
• 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.
• 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 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.

The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually - as applicable.

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