AML Analyst – SAR Writing

Immediate Hiring | AML Analyst | New Castle, DE (Hybrid) | Apply Now!

We are seeking an AML Analyst with strong SAR writing and financial investigations experience to support the review and investigation of potentially suspicious client activity. The ideal candidate will have hands-on experience managing AML investigations from case initiation through completion, analyzing transaction activity, conducting research, and preparing high-quality Suspicious Activity Reports (SARs).

***Must have Strong SAR writing experience.

Job Title: AML Analyst

Location: New Castle, DE (hybrid)

Duration: 04 Months (Possible Extension/Conversion)

Responsibilities

• Review system-generated and manually referred cases for potentially suspicious activity and manage investigations from beginning to completion.
• Conduct detailed research using internal bank systems, databases, online resources, and other available sources.
• Analyze financial statements, transaction data, account activity, and supporting documentation to identify unusual or suspicious patterns.
• Perform follow-up with relevant Points of Contact and business partners to obtain additional information required to complete investigations.
• Document investigation steps, research, analysis, and findings accurately within the Case Management System.
• Prepare and write Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements and AML procedures.
• Make recommendations regarding relationship retention or termination and track account closures as required.
• Prepare complete case files, including supporting documentation, research results, and investigation findings.
• Collaborate with CRIU, ACRM, Business, CSIS, Legal, Trade Surveillance, FIU, and Law Enforcement teams as appropriate.

Qualifications

• Bachelor's degree or equivalent experience.
• 1–5 years of AML, financial crime, or investigative experience, including reviewing customer transactions and identifying potentially suspicious activity.
• Hands-on SAR writing experience is required.
• Strong knowledge of AML investigations, transaction monitoring, and applicable regulatory requirements, including BSA, USA PATRIOT Act, OFAC, FinCEN, and SAR requirements.
• CAMS certification is a plus.
• Experience with Retail Banking, Wealth Management, Money Service Businesses, or Senior Public Figure reviews is preferred.
• Strong research, analytical, writing, and communication skills.
• Excellent attention to detail, organization, and follow-up skills.
• Ability to manage multiple investigations and meet deadlines in a fast-paced environment.
• Strong proficiency with Microsoft Office, particularly Word and Excel.
• Self-starter who can work independently with minimal supervision.