AML Investigation Analyst — SAR Writing Pro (Hybrid)

Motion Recruitment; New Castle (DE); Hybrid; USD 85,000 - 110,000; Part time

Job summary

Global Bank in New Castle, DE is seeking an AML Investigation Analyst with end-to-end investigation and SAR writing experience for a 2+ month contract with a hybrid schedule (3 days onsite per week). You will manage a caseload of investigations, document findings, and prepare SARs in compliance with regulatory requirements.

Ideal candidates have 1–5 years' AML experience, a Bachelor's degree, familiarity with BSA/Patriot Act, and strong research and writing skills. CAMS certification is a plus.

Qualifications

• Bachelor's degree or equivalent experience required.
• 1–5 years' experience reviewing customer transactions for potentially suspicious activity.
• Experience writing SARs per regulatory requirements preferred.
• CAMS certification is a plus.
• Knowledge of BSA, Patriot Act, FinCEN and related SAR requirements.
• Understanding of money laundering, terrorist financing and related crimes.
• Proficiency with Microsoft Office suite.
• Strong writing, research and analytical skills.
• Ability to multitask and meet deadlines.
• Self-starter with the ability to work independently.

Responsibilities

• Manage a caseload of investigations from start to finish according to AML procedures.
• Document and report findings; prepare case files and SARs.
• Conduct research using bank systems, the Internet and databases.
• Examine financial statements and transaction data for unusual patterns.
• Coordinate with POCs to gather additional information.
• Document all analysis in the Case Management System.
• Create SARs and track account closures as required.
• Liaise with related units and law enforcement where applicable.

Skills

AML Investigation

SAR Writing

Regulatory Knowledge

Microsoft Office

Analytical Skills

Research Skills

Time Management

Communication Skills

Independent Work

Education

Bachelor's Degree

Tools

Mantas

Case Management System

Job description

Global Bank in New Castle, DE is seeking an AML Investigation Analyst with end-to-end investigation and SAR writing experience for a 2+ month contract with a hybrid schedule (3 days onsite per week). You will manage a caseload of investigations, document findings, and prepare SARs in compliance with regulatory requirements.

Ideal candidates have 1–5 years' AML experience, a Bachelor's degree, familiarity with BSA/Patriot Act, and strong research and writing skills. CAMS certification is a plus.