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SARs writer

Contract: New Castle, Delaware, US

Salary Range: 28.00 - 32.00 | Per Hour

Job Code: 362716

End Date: 2025-07-26

Days Left: 24 days, 14 hours left

Pay Range: $28-$32/hr 

Must Haves:

  • 1-5 years’ experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigation.
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred. 
  • Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements. 
Job Requirement
  • SARs writing
  • AML
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Silky Mishra
  • silky.mishra@collabera.com
Apply Now
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