AML Analyst ID:9115441696
Now hiring in New Castle, INPosition Details:
Client:
Banking IndustryRole Title:
AML Analyst - SAR WriterLocation:
New Castle, DE 19720Duration:
6 months
Possible ExtensionSchedule:
Mon-Fri :
Basic business hoursPay Range:
$28/hr- $31/hr.Start date:
ASAPNote:
Need someone with SAR writing experience.
Job Description:
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by its clients.The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML procedures and policies.Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.Responsibilities include:
Document and report case review/investigation findings and prepare case files for review (e.gmedia search results, copies of statements/checks, results from internal system searches etc.)Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patternsFollow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.Document all research and analysis conducted in the Case Management SystemCreate Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable.
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 investigationsExperience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.CAMS Certification is a plusKnowledge 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.Advanced proficiency in MS Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook). Recommended Skills Accounting Bank Secrecy Act Case Management Databases Finance Financial Industry Regulatory Authorities Apply to this job. Think you're the perfect candidate? Apply on company site $(document).ready( function() $(#ads-desktop-placeholder).html(
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n Estimated Salary: $20 to $28 per hour based on qualifications.
Client:
Banking IndustryRole Title:
AML Analyst - SAR WriterLocation:
New Castle, DE 19720Duration:
6 months
Possible ExtensionSchedule:
Mon-Fri :
Basic business hoursPay Range:
$28/hr- $31/hr.Start date:
ASAPNote:
Need someone with SAR writing experience.
Job Description:
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by its clients.The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML procedures and policies.Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.Responsibilities include:
Document and report case review/investigation findings and prepare case files for review (e.gmedia search results, copies of statements/checks, results from internal system searches etc.)Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patternsFollow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.Document all research and analysis conducted in the Case Management SystemCreate Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable.
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 investigationsExperience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.CAMS Certification is a plusKnowledge 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.Advanced proficiency in MS Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook). Recommended Skills Accounting Bank Secrecy Act Case Management Databases Finance Financial Industry Regulatory Authorities Apply to this job. Think you're the perfect candidate? Apply on company site $(document).ready( function() $(#ads-desktop-placeholder).html(
n
n
n Estimated Salary: $20 to $28 per hour based on qualifications.
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