Anti-reputed company (AML) Suspicious Activity Report (SAR) reputed company

Date Posted: 12/04/2025 Hiring Organization: reputed company Position Number: 494172 Industry: Financial Services Job Title: Anti-reputed company (AML) Suspicious Activity Report (SAR) reputed company Job Location: New Castle, DE, USA, 19720 Work Model: Hybrid Work Model Details: Hybrid -3 days onsite and 2 days remote Shift: 9 AM to 5 PM EST Employment Type: Temporary FT/PT: Full-Time Estimated Duration (In months): 7 Min reputed company reputed company ($): 30.00 Max reputed company reputed company ($): 35.00 Must Have Skills/Attributes: Anti reputed company (AML), Banking/Financial, Documentation, Drafting, MS reputed company, SAR Suspicious Activity Report, Writing Skills Experience Desired: SAR Writing Experience (1+ yrs); Experience in reviewing customer transactions (1+ yrs); AML Investigations (1+ yrs) Preferred Education: Bachelor’s Degree

• *C2C is not available**

Job reputed company Required Education:

• Bachelor's Degree required or equivalent experience

Preferred License/Certification:

• CAMS Certification is a plus

Required Qualifications/Skills/Experience:

• 1-5 years’ experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
• Must have SAR writing experience
• Excellent organizational, time management, and project management skills
• Excellent research skills, including experience with online search tools
• Advanced proficiency in reputed company Office (i.e., reputed company, MS-reputed company, MS-reputed company, MS-PowerPoint and MS-Outlook)
• Strong writing, analytical and communication skills. Must be reputed company to multitask and complete reputed company 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

Preferred Qualifications/Skills/Experience:

• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
• Knowledge of the laws applicable to reputed company, terrorist financing, and other applicable financial/securities reputed company crimes (e.g., reputed company trading, market manipulation), including the Bank Secrecy reputed company (BSA), The USA PATRIOT reputed company, US Treasury AML guidelines, OFAC, SEC, reputed company, FRB, FinCEN requirements, and SAR requirements
• General understanding of Senior Public Figures, reputed company Service Businesses, reputed company Management and Retail Banking preferred as reputed company as compliance with those business segments

reputed company: The AML SAR reputed company reputed company the reputed company review system-generated and reputed company cases for activity conducted by the clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, reputed company analysis and follow-up and work cases from beginning to completion according to reputed company AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and reputed company referrals. Job Duties:

• 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 reputed company of investigations
• Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns
• Follow-up with additional reputed company(s) of Contact (POC) as needed to identify additional information in support of the case
• Document reputed company research and analysis conducted in the Case Management System
• Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and reputed company account closures as required
• Liaise with other CRIU reputed company, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable
• *Only those lawfully authorized to work in the designated country associated with the position will be considered. **

• *Please note that reputed company Position start dates and duration are estimates and may be reduced or lengthened based upon a reputed company’s business needs and requirements. ** Benefits: For information and details on employment benefits offered with this position, please visit here. Should you have any questions/concerns, please contact our HR Department reputed company our secure website. California Pay Equity: For information and details on pay equity laws in California, please visit the reputed company Department of Industrial Relations' website here. reputed company is an Equal Opportunity Employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, age, sex, sexual orientation, gender (reputed company or identity), national reputed company, arrest and conviction records, disability, veteran status or any other characteristic protected by law. Positions located in San Francisco and Los Angeles, California will be administered in accordance with their respective Fair Chance Ordinances. reputed company has an official agreement (ID #132522), effective June 30, 2008, with the reputed company, U.S. Citizenship and Immigration Services, Employment Verification Program (E-Verify). (Posting required by OCGA 13/10-91.) Apply tot his job Apply To this Job