AML SAR Writer - Investigations & Regulatory Reporting

Pyramid Consulting, Inc; New Castle (DE); On-site; USD 44,083 - 46,838; Full time

Benefits offered by this job

Health insurance (medical, dental, vision)

401(k) plan

Paid sick leave

Job summary

A leading consulting firm in the Banking Industry is seeking a SAR writer for a 6+ months contract in New Castle, DE. The ideal candidate will document investigations, create Suspicious Activity Reports (SARs), and have a strong understanding of AML regulations. This role offers competitive pay between $32-$34/hr and requires excellent research, writing, and analytical skills. Immediate need for candidates interested in this opportunity.

Qualifications

• 1-5 years’ experience in reviewing customer transactions for suspicious activity.
• Experience in writing Suspicious Activity Reports (SARs) preferred.
• Knowledge of AML laws such as BSA and USA PATRIOT Act.

Responsibilities

• Document case review findings and prepare case files.
• Conduct research on clients' systems and the Internet for investigations.
• Create Suspicious Activity Reports (SARs) and recommend actions.

Skills

Research skills

Writing skills

Analytical skills

Organizational skills

Attention to detail

Education

Bachelor's Degree or equivalent experience

Tools

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

Job description

A leading consulting firm in the Banking Industry is seeking a SAR writer for a 6+ months contract in New Castle, DE. The ideal candidate will document investigations, create Suspicious Activity Reports (SARs), and have a strong understanding of AML regulations. This role offers competitive pay between $32-$34/hr and requires excellent research, writing, and analytical skills. Immediate need for candidates interested in this opportunity.