The right talent can transform your business—and we make that happen. At Collabera, we go beyond staffing to deliver strategic workforce solutions that drive growth, innovation, and agility. With deep industry expertise, a global talent network, and a people-first approach, we connect you with professionals who don’t just fit the role but elevate your business. Partner with us and build a workforce that powers success.
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
- Phone
- Silky Mishra
- silky.mishra@collabera.com
Apply Now
Apply Now
