Title: SAR Writer 
Location: New Castle, DE 
Rate: 25 to 30/Hr. 

Required Skills: 

• 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, perform 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. 
• 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); 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.