Motion Recruitment
AML Investigation Analyst / SAR Writer
Motion Recruitment, New Castle, Delaware, United States, 19720
AML Investigation Analyst / SAR Writer
Join to apply for the
AML Investigation Analyst / SAR Writer
role at
Motion Recruitment . Grow your career with an innovative global bank in New Castle, DE. This contract role has strong extension possibility. Work a hybrid schedule 3 days onsite per week. What You Will Be Doing
Review system-generated and manual cases for activity conducted by company clients. Manage a caseload of investigations, perform analysis and follow-up according to company AML procedures and policies. Document and report case review 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 patterns. Write Suspicious Activity Reports (SARs), recommend relationship retention or termination, and track account closures. Follow-up with additional Point(s) of Contact (POC) as needed to support the case. Document all research and analysis conducted in the Case Management System. Required Skills & Experience
Bachelor's degree. 1-5 years of AML experience with Retail and Credit customer transactions. Experience reviewing suspicious activity and performing AML investigations. Experience writing end-to-end Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements. Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes. Advanced proficiency in Microsoft Office. General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking. Excellent project management and research skills. Desired Skills & Experience
CAMS Certification. Contract Duration: 6+ Months. Work a hybrid schedule 3 days onsite per week.
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Join to apply for the
AML Investigation Analyst / SAR Writer
role at
Motion Recruitment . Grow your career with an innovative global bank in New Castle, DE. This contract role has strong extension possibility. Work a hybrid schedule 3 days onsite per week. What You Will Be Doing
Review system-generated and manual cases for activity conducted by company clients. Manage a caseload of investigations, perform analysis and follow-up according to company AML procedures and policies. Document and report case review 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 patterns. Write Suspicious Activity Reports (SARs), recommend relationship retention or termination, and track account closures. Follow-up with additional Point(s) of Contact (POC) as needed to support the case. Document all research and analysis conducted in the Case Management System. Required Skills & Experience
Bachelor's degree. 1-5 years of AML experience with Retail and Credit customer transactions. Experience reviewing suspicious activity and performing AML investigations. Experience writing end-to-end Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements. Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes. Advanced proficiency in Microsoft Office. General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking. Excellent project management and research skills. Desired Skills & Experience
CAMS Certification. Contract Duration: 6+ Months. Work a hybrid schedule 3 days onsite per week.
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