AML Analyst – SAR Writing

Kelly; New Castle (DE); Hybrid; USD 70,000 - 95,000; Full time

Job summary

Kelly is hiring an AML Analyst in New Castle, DE (hybrid) for a four‑month assignment with potential extension. The analyst will manage AML investigations from initiation to completion, perform detailed research, analyze transaction activity, and prepare high‑quality SARs in alignment with regulatory requirements.

The role requires strong SAR writing experience, AML knowledge across BSA, Patriot Act, OFAC, FinCEN, and SARs, and the ability to collaborate with multiple internal teams.

Qualifications

• Bachelor's degree or equivalent experience.
• 1–5 years of AML, financial crime, or investigative experience including reviewing customer transactions.
• Hands-on SAR writing experience is required.
• Strong knowledge of AML investigations, transaction monitoring, and regulatory requirements (BSA, USA PATRIOT Act, OFAC, FinCEN, SAR).
• CAMS certification is a plus.

Responsibilities

• Review cases for potentially suspicious activity and manage investigations from start to finish.
• Conduct detailed research using internal systems, databases, and online sources.
• Analyze financial statements, transaction data, and account activity for anomalies.
• Follow up with points of contact to obtain additional information for investigations.
• Document steps, research, analysis, and findings in the Case Management System.
• Prepare and write SARs in accordance with regulatory requirements and AML procedures.
• Make recommendations on relationship retention or termination and track account closures.
• Prepare complete case files with supporting documentation and findings.
• Collaborate with CRIU, ACRM, Business, CSIS, Legal, Trade Surveillance, FIU, and Law Enforcement teams.

Skills

SAR writing

AML investigations

Research skills

Regulatory knowledge

Communication skills

Attention to detail

Time management

MS Word

MS Excel

Education

Bachelor's degree

Tools

MS Word

MS Excel

Job description

Immediate Hiring | AML Analyst | New Castle, DE (Hybrid)

We are seeking an AML Analyst with strong SAR writing and financial investigations experience to support the review and investigation of potentially suspicious client activity. The ideal candidate will have hands-on experience managing AML investigations from case initiation through completion, analyzing transaction activity, conducting research, and preparing high-quality Suspicious Activity Reports (SARs).

***Must have Strong SAR writing experience.

Job Title: AML Analyst

Location: New Castle, DE (hybrid)

Duration: 04 Months (Possible Extension/Conversion)

Responsibilities

• Review system-generated and manually referred cases for potentially suspicious activity and manage investigations from beginning to completion.
• Conduct detailed research using internal bank systems, databases, online resources, and other available sources.
• Analyze financial statements, transaction data, account activity, and supporting documentation to identify unusual or suspicious patterns.
• Perform follow-up with relevant Points of Contact and business partners to obtain additional information required to complete investigations.
• Document investigation steps, research, analysis, and findings accurately within the Case Management System.
• Prepare and write Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements and AML procedures.
• Make recommendations regarding relationship retention or termination and track account closures as required.
• Prepare complete case files, including supporting documentation, research results, and investigation findings.
• Collaborate with CRIU, ACRM, Business, CSIS, Legal, Trade Surveillance, FIU, and Law Enforcement teams as appropriate.

Qualifications

• Bachelor's degree or equivalent experience.
• 1–5 years of AML, financial crime, or investigative experience, including reviewing customer transactions and identifying potentially suspicious activity.
• Hands-on SAR writing experience is required.
• Strong knowledge of AML investigations, transaction monitoring, and applicable regulatory requirements, including BSA, USA PATRIOT Act, OFAC, FinCEN, and SAR requirements.
• CAMS certification is a plus.
• Experience with Retail Banking, Wealth Management, Money Service Businesses, or Senior Public Figure reviews is preferred.
• Strong research, analytical, writing, and communication skills.
• Excellent attention to detail, organization, and follow-up skills.
• Ability to manage multiple investigations and meet deadlines in a fast-paced environment.
• Strong proficiency with Microsoft Office, particularly Word and Excel.
• Self-starter who can work independently with minimal supervision.