What are the responsibilities and job description for the Anti-Money Laundering Analyst position at Procom?
AML SAR Writer
On behalf of our Financial Services client, Procom is searching for an AML SAR Writer for a 7-months role. This position is a hybrid position with 2 days onsite at our client’s New Castle, DE office.
AML SAR Writer - Job Description:
The AML SAR Writer will be responsible for managing a caseload of investigations, performing analysis and follow-up, and working cases from beginning to completion according to AML procedures and policies. This role involves reviewing system-generated and manual cases for activity conducted by clients, with a focus on creating Suspicious Activity Reports (SARs).
AML SAR Writer - Responsibilities:
• Document and report case review/investigation findings and prepare case files for review
• Conduct research over available Bank systems, the Internet, and Databases
• Collect and examine financial statements/transaction data to identify unusual transaction patterns
• Follow-up with additional Points of Contact (POC) as needed
• Document all research and analysis conducted in the Case Management System
• Create Suspicious Activity Reports (SARs) and recommend relationship retention or termination
• Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement
AML SAR Writer - Mandatory Skills:
• Bachelor's Degree or equivalent experience
• 1-5 years experience in reviewing customer transactions and performing AML investigations
• Experience in writing and preparing Suspicious Activity Reports (SARs)
• Knowledge of laws applicable to money laundering and financial crimes
• Excellent research skills and experience with online search tools
• Advanced proficiency in Microsoft Office
• Strong writing, analytical, and communication skills
AML SAR Writer – Nice-to-Have Skills:
• CAMS Certification
• General understanding of Senior Public Figures and Money Service Businesses
• Knowledge of Wealth Management and Retail Banking compliance
• Strong attention to detail and follow-up skills
• Ability to work independently without supervision
AML SAR Writer – Assignment Length:
This is a contract position for 7-month.
AML SAR Writer - Start Date:
ASAP.
AML SAR Writer - Assignment Location:
New Castle, DE, with a hybrid work arrangement requiring 2 days onsite.
NOTE: Only looking for candidates local to New Castle, DE
