AML SAR Writer (Hybrid Contract)

TSR Consulting; Delaware; Hybrid; USD 37,195 - 46,838; Full time

Job summary

A consulting firm is seeking an AML SAR Writer on a long-term contract in New Castle, Delaware. This role involves reviewing transactions for suspicious activity, preparing suspicious activity reports, and liaising with various stakeholders. The ideal candidate has a bachelor's degree, 1-5+ years of relevant experience, and strong research and analytical skills. This position offers a hybrid work model with a pay rate ranging from $27 to $34 per hour.

Qualifications

• 1-5+ years of experience in reviewing customer transactions for potentially suspicious activity.
• Experience in writing suspicious activity reports (SARs).
• CAMS certification is a plus.

Responsibilities

• Document and report investigation findings and prepare case files.
• Conduct research over bank systems and databases.
• Create suspicious activity reports (SARs) and recommend actions.

Skills

Research skills

Organizational skills

Writing skills

Analytical skills

Communication skills

Education

Bachelor's degree or equivalent experience

Tools

Microsoft Office (MS-Word, MS-Excel, MS-Access, MS-PowerPoint, MS-Outlook)

Job description

A consulting firm is seeking an AML SAR Writer on a long-term contract in New Castle, Delaware. This role involves reviewing transactions for suspicious activity, preparing suspicious activity reports, and liaising with various stakeholders. The ideal candidate has a bachelor's degree, 1-5+ years of relevant experience, and strong research and analytical skills. This position offers a hybrid work model with a pay rate ranging from $27 to $34 per hour.