What are the responsibilities and job description for the Anti-Money Laundering Analyst position at TSR Consulting?
Bachelor's degree or equivalent experience.
1–5 years of AML or financial investigations experience reviewing customer transactions and information for suspicious activity.
Demonstrated SAR writing experience aligned to regulatory requirements.
Knowledge of BSA, USA PATRIOT Act, OFAC, SEC, FINRA, FRB, FinCEN, and SAR requirements.
Research proficiency with online search tools and internal banking systems.
Advanced Microsoft Office skills, including Word, Excel, Access, PowerPoint, and Outlook.
Strong writing, analytical, and communication skills with attention to detail and follow-up.
Ability to multitask, meet deadlines, and work independently with sound organization.
Hourly Wage Estimation for Anti-Money Laundering Analyst in New Castle, DE
$26.00 to $35.00
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