Enable job alerts via email!

AML Analyst - SAR Writing

Software Guidance & Assistance, Inc. (SGA, Inc.)

New Castle (DE)

Hybrid

Full time

19 days ago

Generate a tailored resume in minutes

Land an interview and earn more. Learn more

Start fresh or import an existing resume

Job summary

Software Guidance & Assistance, Inc. is actively seeking an AML Analyst with a focus on SAR writing for a contract position in New Castle, DE. The role involves managing investigations, preparing reports, and ensuring compliance with AML regulations. Ideal candidates will have a Bachelor's degree and experience in financial investigations, especially in writing SARs. Join a women-owned business committed to integrity and quality service.

Benefits

Medical insurance
Vision insurance

Qualifications

  • Experience in reviewing transactions for suspicious activity.
  • 1-5 years of AML or financial investigation experience.
  • Understand regulatory requirements including BSA and USA PATRIOT Act.

Responsibilities

  • Manage investigations from start to finish per AML policies.
  • Document findings and prepare case files.
  • Create Suspicious Activity Reports (SARs) as required.

Skills

Experience in writing SARs
AML investigation skills
Knowledge of financial crimes regulations

Education

Bachelor's Degree

Job description

1 day ago Be among the first 25 applicants

Get AI-powered advice on this job and more exclusive features.

Software Guidance & Assistance, Inc. (SGA, Inc.) provided pay range

This range is provided by Software Guidance & Assistance, Inc. (SGA, Inc.). Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$20.00/hr - $30.00/hr

Direct message the job poster from Software Guidance & Assistance, Inc. (SGA, Inc.)

Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst - SAR Writing for a contract assignment with one of our premier financial services clients in New Castle, DE (Hybrid 3x week).

7-10 openings

Must Have Sar Writing Experience

Responsibilities :

  • Review system-generated and manual cases for activity conducted by firm's clients.
  • Responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to firm AML procedures and policies.
  • Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
  • 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.
  • Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns
  • Follow-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 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, AML Legal, Trade Surveillance, and Law Enforcement, where applicable.

Required Skills:

  • Bachelor's Degree Required or equivalent experience.
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements
  • 1-5 years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
  • 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.

Preferred Skills:

  • CAMS Certification is a plus

SGA is a technology and resource solutions provider driven to stand out. We are a women-owned business. Our mission: to solve big IT problems with a more personal, boutique approach. Each year, we match consultants like you to more than 1,000 engagements. When we say let's work better together, we mean it. You'll join a diverse team built on these core values: customer service, employee development, and quality and integrity in everything we do. Be yourself, love what you do and find your passion at work. Please find us at https://sgainc.com/ .

SGA is an Equal Opportunity Employer and does not discriminate on the basis of Race, Color, Sex, Sexual Orientation, Gender Identity, Religion, National Origin, Disability, Veteran Status, Age, Marital Status, Pregnancy, Genetic Information, or Other Legally Protected Status. We are committed to providing access, equal opportunity, and reasonable accommodation for individuals with disabilities in employment, and our services, programs, and activities. Please visit our company EEO page to request an accommodation or assistance regarding our policy

Seniority level
  • Seniority level
    Mid-Senior level
Employment type
  • Employment type
    Contract
Job function
  • Job function
    Other
  • Industries
    IT Services and IT Consulting

Referrals increase your chances of interviewing at Software Guidance & Assistance, Inc. (SGA, Inc.) by 2x

Inferred from the description for this job

Medical insurance

Vision insurance

Get notified about new Anti-Money Laundering Analyst jobs in New Castle, DE.

Compliance AML Intel Sr Analyst - C12 - NEW CASTLE

New Castle, DE $87,360 - $131,040 1 week ago

GFCII Compliance AML Intel Senior Analyst - C12 - Hybrid

New Castle, DE $87,360 - $131,040 2 weeks ago

Client Quantitative Analyst Team Lead - AML - Governance Controls

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Get your free, confidential resume review.
or drag and drop a PDF, DOC, DOCX, ODT, or PAGES file up to 5MB.