AML Investigation Analyst-Analyst

TSR Consulting; New Castle (DE); On-site; USD 70,000 - 110,000; Full time

Job summary

TSR Consulting is seeking an AML SAR Writer to join our dynamic team. The ideal candidate will bring strong experience in AML investigations, SAR drafting, and case management workflows, with a proven ability to manage end-to-end investigations, synthesize findings, and produce clear, compliant SAR narratives.

The role involves reviewing cases from sources such as EAP and Mantas, documenting findings, and liaising with internal partners to ensure thoroughness and regulatory compliance.

Qualifications

• Strong experience in AML investigations, SAR drafting, and case management workflows.
• Ability to manage end-to-end investigations, synthesize findings, and produce clear, compliant SAR narratives.

Responsibilities

• Review and investigate system-generated and manual cases from sources such as EAP and Mantas in line with Citi AML procedures.
• Document findings, compile case files, and maintain complete workpapers, including media search results and internal records.
• Conduct research using bank systems, the Internet, and third-party databases to resolve investigations.
• Collect and analyze statements, transaction data, and supporting documents to identify unusual patterns.
• Engage points of contact to obtain supplemental information needed to complete cases.
• Record research and analysis in the Case Management System with accuracy and completeness.
• Draft Suspicious Activity Reports and recommend relationship retention or termination, tracking account closures as required.
• Liaise with CRIU units, ACRM, Business partners, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement as appropriate.

Skills

AML investigations

SAR drafting

case management

Job description

We are seeking an AML SAR Writer to join our dynamic team. The ideal candidate will have strong experience in AML investigations, SAR drafting, and case management workflows and a proven ability to manage end-to-end investigations, synthesize findings, and produce clear, compliant SAR narratives.

Responsibilities:

• Review and investigate system-generated and manual cases from sources such as EAP and Mantas in line with Citi AML procedures.
• Document findings, compile case files, and maintain complete workpapers, including media search results and internal records.
• Conduct research using bank systems, the Internet, and third-party databases to resolve investigations.
• Collect and analyze statements, transaction data, and supporting documents to identify unusual patterns.
• Engage points of contact to obtain supplemental information needed to complete cases.
• Record research and analysis in the Case Management System with accuracy and completeness.
• Draft Suspicious Activity Reports and recommend relationship retention or termination, tracking account closures as required.
• Liaise with CRIU units, ACRM, Business partners, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement as appropriate.