AML Investigation Analyst — Hybrid (SAR & Case Management)

Kelly; New Castle (DE); Hybrid; USD 65,000 - 90,000; Part time

Job summary

Kelly seeks an AML Investigation Analyst in New Castle, DE, offering a contract role with strong end-to-end investigation and SAR writing experience. The position requires a hybrid schedule with 3 days onsite per week and a six-month contract with a strong possibility of extension.

You will review cases, conduct research across bank systems, generate SARs in line with regulatory requirements, and document findings in the Case Management System.

Qualifications

• 1-5 years AML experience with Retail and Credit customer transactions.
• Experience reviewing suspicious activity and performing AML investigations.
• Experience writing end-to-end Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.
• Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial crimes (e.g., BSA, Patriot Act, OFAC, SEC, FINRA, FRB, FinCEN, SAR requirements).
• Advanced proficiency in Microsoft Office (Word, Excel, Access, PowerPoint, Outlook).
• Understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking compliance.

Responsibilities

• Review system-generated and manual cases for activity conducted by company clients.
• Manage a caseload of investigations from start to finish according to AML procedures.
• Document and report case findings and prepare case files (media search results, statements, checks, internal searches).
• Conduct research across bank systems, the internet, and databases for investigation resolutions.
• Collect and examine financial statements and transaction data to identify unusual patterns.
• Write SARs, recommend relationship retention/termination, and track account closures as required.
• Coordinate with POCs to obtain additional information as needed.
• Document all research and analysis in the Case Management System.

Skills

AML investigations

SAR writing

Regulatory knowledge

MS Office proficiency

Banking domain awareness

Project management

Research skills

CAMS Certification

Tools

Microsoft Office

Job description

Kelly seeks an AML Investigation Analyst in New Castle, DE, offering a contract role with strong end-to-end investigation and SAR writing experience. The position requires a hybrid schedule with 3 days onsite per week and a six-month contract with a strong possibility of extension.

You will review cases, conduct research across bank systems, generate SARs in line with regulatory requirements, and document findings in the Case Management System.