Job Tile: AML SAR Writer
Location: New Castle, DE
Duration: 6 + months
The AML Analysts 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 include:
• 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, AML Legal, Trade Surveillance, and Law Enforcement, where applicable.
Qualifications
• Bachelor's Degree Required or equivalent experience.
• 1-5 years’ experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
• CAMS Certification is a plus
• 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
• General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.
Excellent organizational, time management, and project management skills.
• Excellent research skills including experience with online search tools.
• Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)
• Strong writing, analytical and communications skills. Must be able to multitask and complete projects 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
...restaurant owned and operated by an independent franchisee and not McDonald's USA. This franchisee owns a license to use McDonald's logos... .... You must be 18 years or older to be a manager in our corporate owned and operated restaurants. Additional Info: Along with...
...Job Description: GardaWorld Security Services is Now Hiring an Armed Tactical Security Officer! Ready to suit up as an Armed Tactical Security Guard? What matters most in a role like this is your ability to read the environment, anticipate risk, and act accordingly...
...join a team of passionate therapists providing excellent pediatric therapy to children throughout the United States! Achieve Beyond was... ...meet the needs of developmentally disabled children through our ABA, speech, occupational, and physical therapy. We currently offer...
...Contract: Permanent Salary: $150,000 per year + great benefits As the Hotel Manager of the Dupont Circle hotel, you will be responsible for maintaining consistent standards of service and ensuring guest satisfaction while creating a work environment that supports...
...Job Description Job Description POSITION SUMMARY The Health Educator will be responsible for the delivery of prevention interventions... ...safe sex kits during program interventions and street and community outreach and related activities. The Health Educator will establish...