AML Investigation Analyst – SAR Writer

BC Forward; New Castle (DE); On-site; USD 70,000 - 95,000; Part time

Job summary

TSR is seeking an AML Investigation Analyst to join our team in New Castle, DE. This contract role focuses on end-to-end AML investigations, SAR writing, and regulatory reporting, with experience in case management systems and collaboration with multiple internal and external stakeholders.

The ideal candidate will review alerts, perform research using bank systems and third-party databases, document findings, and prepare SARs while ensuring adherence to AML procedures and regulatory requirements.

Qualifications

• Bachelor's degree or equivalent experience.
• 1-5 years of AML or financial investigations experience reviewing customer transactions and information for suspicious activity.
• Demonstrated SAR writing experience aligned to regulatory requirements.
• Knowledge of BSA, USA PATRIOT Act, OFAC, SEC, FINRA, FRB, FinCEN, and SAR requirements.
• Research proficiency with online search tools and internal banking systems.
• Advanced Microsoft Office skills, including Word, Excel, Access, PowerPoint, and Outlook.
• Strong writing, analytical, and communication skills with attention to detail and follow-up.
• Ability to multitask, meet deadlines, and work independently with sound organization.

Responsibilities

• Review system-generated alerts and manual referrals and manage a caseload from initiation to completion per AML procedures.
• Conduct research using internal bank systems, the Internet, and third-party databases to resolve investigations.
• Collect and examine statements, checks, and transaction data to identify unusual patterns.
• Document findings, maintain complete case files, and record analysis in the Case Management System.
• Create Suspicious Activity Reports and recommend relationship retention or termination; track account closures as required.
• Engage with Points of Contact to obtain additional information in support of cases.
• Liaise with CRIU units, ACRM, Business partners, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement as applicable.

Skills

AML investigations

SAR writing

Strong writing

Analytical thinking

Communication skills

Multitasking

Education

Bachelor's degree or equivalent experience

Tools

Case Management System

Microsoft Office Suite

Job description

TSR is seeking an AML Investigation Analyst to join our team in New Castle, DE. This contract role focuses on end-to-end AML investigations, SAR writing, and regulatory reporting, with experience in case management systems and collaboration with multiple internal and external stakeholders.

The ideal candidate will review alerts, perform research using bank systems and third-party databases, document findings, and prepare SARs while ensuring adherence to AML procedures and regulatory requirements.