What are the responsibilities and job description for the Anti-Money Laundering Analyst position at Artech L.L.C.?
Title: AML SAR writer
Location – New Castle, Delaware (Hybrid)
Pay rate: $35/hr. on W2 All Inc.
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
Salary : $35 - $37