Anti-Money Laundering Analyst

TSR Consulting, Inc.; New Castle (DE); On-site; USD 65,000 - 95,000; Full time

Job summary

TSR Consulting is seeking an AML SAR Writer to join our team in New Castle, DE. The role emphasizes AML investigations, SAR drafting, and end-to-end case management to produce clear, compliant narratives.

The ideal candidate has 1–5 years of AML or financial investigations experience, strong research skills, and advanced MS Word/Excel proficiency. This onsite role offers growth with a global client base. Bachelor's degree or equivalent experience; CAMS preferred.

Qualifications

• Bachelor's degree or equivalent experience.
• 1–5 years of AML or financial investigations experience, including transaction monitoring and customer review.
• Demonstrated SAR writing experience in accordance with regulatory requirements.
• Knowledge of BSA, USA PATRIOT Act, OFAC, FinCEN, and relevant SEC, FINRA, and FRB guidance. Strong research capability with online search tools and internal bank platforms.
• Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook.
• Effective writing, analytical, and communication skills with attention to detail and follow-up.
• Ability to multitask, manage time, and complete projects independently.

Responsibilities

• Review and investigate system-generated and manual cases from sources such as EAP and Mantas in line with AML procedures.
• Document findings, compile case files, and maintain complete workpapers, including media search results and internal records.
• Conduct research using bank systems, the Internet, and third-party databases to resolve investigations.
• Collect and analyze statements, transaction data, and supporting documents to identify unusual patterns.
• Engage points of contact to obtain supplemental information needed to complete cases.
• Record research and analysis in the Case Management System with accuracy and completeness. Draft Suspicious Activity Reports and recommend relationship retention or termination, tracking account closures as required.
• Liaise with CRIU units, ACRM, Business partners, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement as appropriate.

Skills

AML investigations

SAR drafting

Case management

Research skills

MS Word/Excel

Effective writing

Education

Bachelor's degree or equivalent experience

Tools

Case Management System

Job description

At TSR, we don't just build teams - we build trust, opportunity, and lasting partnerships to open doors to what's next. We believe in showing up every day with grit, focus and determination. Our work is personal because we know it creates momentum to help careers grow and thrive. We take pride in connecting talent to fuel progress on our clients' most pressing challenges.

Visit https://tsrconsulting.com/ to know more about us.

Role : AML Analyst

Location : New Castle, DE

Mode : Onsite

Job Description

We are seeking an AML SAR Writer to join our dynamic team. The ideal candidate will have strong experience in AML investigations, SAR drafting, and case management workflows and a proven ability to manage end-to-end investigations, synthesize findings, and produce clear, compliant SAR narratives.

Responsibilities

• Review and investigate system-generated and manual cases from sources such as EAP and Mantas in line with AML procedures.
• Document findings, compile case files, and maintain complete workpapers, including media search results and internal records.
• Conduct research using bank systems, the Internet, and third-party databases to resolve investigations.
• Collect and analyze statements, transaction data, and supporting documents to identify unusual patterns.
• Engage points of contact to obtain supplemental information needed to complete cases.
• Record research and analysis in the Case Management System with accuracy and completeness. Draft Suspicious Activity Reports and recommend relationship retention or termination, tracking account closures as required.
• Liaise with CRIU units, ACRM, Business partners, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement as appropriate.

Required Skills & Qualifications

• Bachelor's degree or equivalent experience.
• 1-5 years of AML or financial investigations experience, including transaction monitoring and customer review.
• Demonstrated SAR writing experience in accordance with regulatory requirements.
• Knowledge of BSA, USA PATRIOT Act, OFAC, FinCEN, and relevant SEC, FINRA, and FRB guidance. Strong research capability with online search tools and internal bank platforms.
• Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook.
• Effective writing, analytical, and communication skills with attention to detail and follow-up.
• Ability to multitask, manage time, and complete projects independently.

Preferred Skills:

• CAMS certification.
• Exposure to Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking compliance.

Why TSR?

At TSR, we believe in advancing lives and careers. When you join our team, you gain access to:

Competitive compensation and benefits.

Opportunities for growth with global clients. A supportive, inclusive culture that values innovation and people.

Exposure to cutting-edge technologies and projects.

About Our Commitment

TSR is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, or veteran status.