AML Analyst/ SAR Writer

Collabera; Tampa (FL); Hybrid; USD 41,328 - 46,838; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

401(k) retirement plan

Life insurance

Paid time off

Paid holidays

Paid parental leave

Job summary

A financial services company seeks an entry-level SAR Writer/AML Analyst in Tampa, Florida. The role involves reviewing banking transactions for suspicious activity, preparing Suspicious Activity Reports (SARs), and liaising with compliance units. Required qualifications include a Bachelor's Degree, up to 5 years of related experience, and strong research and writing skills. Benefits include medical, dental, 401(k), paid time off, and more.

Qualifications

• 1-5 years’ experience in AML or financial investigations.
• Experience in writing Suspicious Activity Reports (SARs) preferred.
• CAMS Certification is a plus.
• Understanding of compliance in banking preferred.

Responsibilities

• Document investigation findings and prepare case files.
• Conduct research over available Bank systems and the Internet.
• Document all research in the Case Management System.
• Create Suspicious Activity Reports (SARs).
• Liaise with various units and legal entities.

Skills

Research skills

Writing skills

Analytical skills

Communication skills

Proficiency in Office Suite

Education

Bachelor's Degree or equivalent experience

Job description

This range is provided by Collabera. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base Pay Range

$30.00/hr - $34.00/hr

Direct message the job poster from Collabera

Position Details

Client: Banking Domain
Job Title: SAR writer/AML Analyst
Location: New Castle, DE 19720 / Tampa, FL 33610 (Hybrid)
Duration: 6-12 Months + Possible extension
Schedule: Mon-Fri: Std Business Hours
Pay Range: $30/hr - $34/hr

Job Description

• The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Bank clients.
• The Senior Compliance Analyst is responsible for managing a caseload of investigations, performing analysis and follow-up and work cases from beginning to completion according to Bank AML procedures and policies.
• Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.

Responsibilities

• Document and report case review/investigation findings and prepare case files for review (e.g. media 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.
• Document all research and analysis conducted in the Case Management System.
• Create 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 investigations.
• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
• CAMS Certification is a plus.
• General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.
• Excellent research skills including experience with online search tools.
• Advanced proficiency in 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.

Benefits

The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually - as applicable.

Seniority Level

Entry level

Employment Type

Contract

Job Function

Finance and Sales