Anti-Money Laundering Analyst

Title: AML SAR writer

Location – Tampa, FL (hybrid)

Duration: 6-12 Months

Number of roles: Multiple roles

Key skills: AML, Suspicious Activity Reports(SAR) writing experience.

Role: AML SAR WRITER-must have SAR writing exp., good job tenure.

MUST HAVE SAR WRITING EXPERIENCE ON RESUME**

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.