AML Analyst/ SAR writer

Contract: New castle, Delaware, US

Salary Range: 30.00 - 31.00 | Per Hour

Job Code: 358165

End Date: 2025-01-26

Job Status: Expired

This Job is no longer accepting applications
Position Details:
Industry: Banking
Job Title: SAR Writer
Location: New Castle, DE 19720 - Hybrid
Duration: 06 - 12 Months + possible for extension
Schedule: Mon-Fri: Basic Business hours
Start Date: ASAP
 
Job Description:
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by the 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 AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
 
Responsibilities:
  • 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.
Job Requirement
  • SAR
  • AML
  • KYC
  • Compliance
  • SAR reports
  • Anti money Laundering
  • Know your Customer
  • Fraud
  • KYC Associate
  • AML Analyst
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Sneha Agrawal
  • sneha.magrawal@collabera.com
This Job is no longer accepting applications
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Collabera is a leading global digital talent solutions firm. For over 25 years, we have provided digital and IT talent services, direct placement and career advisement, global remote talent and learning solutions to transform and diversify workforces for the Fortune 1000 globally.

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