Client: Financial Client
Title Role Title: AML SAR WRITER-
Location –: New Castle, DE
Duration: 9-12 Months (Full time after chances)

Job Description:

• 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.

Praveen Verma

Lead Technical Recruiter | Staffing.

360 Mt. Kemble Avenue, Suite 2000 Morristown, NJ 07960

Office: 9739673483|Cell: 973-500-2006

Email: Praveen.Verma@artech.com

Website: www.artech.com

Job Type: Contract

Pay: $30.00 - $36.10 per hour

Expected hours: 40 per week

Benefits:

• 401(k)
• Dental insurance
• Health insurance

Schedule:

• 8 hour shift
• Day shift

Experience:

• SAR WRITING: 3 years (Required)

Ability to Commute:

• New Castle, DE (Preferred)

Ability to Relocate:

• New Castle, DE: Relocate before starting work (Preferred)

Work Location: In person