Anti-Money Laundering Specialist

TSR Consulting, Inc.; New Castle (DE); Hybrid; USD 70,000 - 100,000; Full time

Benefits offered by this job

Comprehensive benefits package

Job summary

TSR Consulting, Inc. is seeking an AML SAR Writer in New Castle, DE for a hybrid, 3+ month assignment. The role involves managing AML investigations from intake to completion, reviewing alerts, and preparing SARs with supporting documentation.

The candidate should have a Bachelor's degree or equivalent, 1–5 years of AML experience, and strong writing and research skills, with knowledge of US AML regulations and reporting requirements.

Qualifications

• Bachelor's degree or equivalent experience.
• 1–5 years of experience reviewing customer transactions for suspicious activity and performing AML investigations.
• Experience writing and preparing SARs in line with regulatory requirements preferred.
• Knowledge of BSA, USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN, and SAR requirements.
• Strong writing, analytical and research skills with online search tools.

Responsibilities

• Manage a caseload of AML investigations from intake to completion.
• Review system-generated and manual cases, alerts and referrals.
• Document and report case findings and prepare comprehensive case files.

Skills

AML investigations

SAR writing

Regulatory knowledge

Research skills

Strong writing

Education

Bachelor's degree or equivalent

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Job description

TSR Consulting is currently seeking a highly motivated AML SAR Writer at New Castle, DE Hybrid

Position Title: AML SAR Writer

Location: New Castle, DE

Anticipated Start Date: ASAP

Expected Duration: 3+ months, possible extension based on business needs

Job Type: Hybrid

Job Description:

• Manage a caseload of AML investigations from intake to completion in accordance with AML procedures and policies.
• Review system-generated and manual cases, including alerts from Automated Alerts (EAP, Mantas) and manual referrals.
• Document and report case review findings and prepare comprehensive case files, including media search results, statements, checks, and internal search outputs.
• Conduct research using bank systems, the internet, and external databases to resolve investigations.
• Collect and analyze financial statements, transaction data, and related documents to identify unusual patterns.
• Engage points of contact to obtain additional information supporting case resolution.
• Document all research and analysis in the Case Management System with clarity and accuracy.
• Create Suspicious Activity Reports (SARs), recommend relationship retention or termination, and track account closures as required.
• Liaise with CRIU units, ACRM, Business partners, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, as applicable.

Required Skills & Qualifications:

• Bachelor's degree or equivalent experience.
• 1–5 years of experience reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.
• Demonstrated experience writing and preparing SARs in line with regulatory requirements preferred.
• Knowledge of BSA, USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN, and SAR requirements.
• Understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking compliance preferred.
• Strong writing, analytical, communication, and research skills, including online search tools.
• Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook.
• Excellent organizational, time management, and project management skills with attention to detail and follow-up.
• Self-starter who is organized and able to work independently.

Preferred Skills:

• CAMS certification.
• Prior experience in large financial institution AML programs.

TSR Consulting offers all eligible employees a comprehensive benefits package including, but not limited to major medical, HSA, dental, vision, employer-provided group life, voluntary life insurance, short-term disability, long-term disability, and 401k.

About TSR:

TSR is a trusted staffing and workforce solutions partner with more than 50 years of experience delivery highly qualified talent to support clients' most critical business and technology initiatives. Through a disciplined approach to sourcing, candidate vetting, and delivery, TSR helps organizations scale teams quickly while maintaining quality and reliability.

TSR operates with a global delivery model, leveraging specialized teams to support enterprise clients across North America and beyond.

In June 2024, TSR was acquired by Justin Christian, founder and CEO of BCforward, a global provider of professional services and workforce solutions. This partnership expands TSR's ability to deliver broader capabilities, global delivery resources, and enhanced opportunities for both clients and consultants.