AML Analyst & SAR Writer — Hybrid Contract (6–12 mo)

Collabera; Tampa (FL); Hybride; USD 41 328 - 46 838; Plein temps

Avantages offerts par ce poste

Medical insurance

Dental insurance

Vision insurance

401(k) retirement plan

Life insurance

Paid time off

Paid holidays

Paid parental leave

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

Research skills

Writing skills

Analytical skills

Communication skills

Proficiency in Office Suite

Formation

Bachelor's Degree or equivalent experience

Description du poste

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.