Full-time
Analyst/Specialist - Reviews AML, Anti Money Laundering SAR writing exp - Talent Tigers - New Castle, DE

Job detailsSalary$29 - $31 an hourJob TypeFull-timeContractNumber of hires for this roleOn-going need to fill this roleQualificationsAnti money laundering exp, SAR Writing, Banking: 2 years (Required)US work authorization (Required)Full Job DescriptionAML Analyst role with Suspicious Activity Reports (SARs) Exp, AML performing AML Reviews/Investigations of account activity Location - New Castle DE (Junior to Medium level urgent hiring role)Job Qualifications: Four Year College Degree or equivalent experience.Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations.Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferredKnowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements preferred.SAR Writing experience, specifically in retail banking, and more knowledge of AML Red Flags such as cash structuring.Payrate - $30/hr on w2Job Types: Full-time, ContractPay: $29.00 - $31.00 per hourBenefits:Flexible scheduleSchedule:Day shiftMonday to FridayApplication Question(s):Could you please let me know the status of your vaccination like are you vaccinated?Experience:Anti money laundering exp, SAR Writing, Banking: 2 years (Required)Work Remotely:Temporarily due to COVID-19

Apply for this job  or Save to My Jobs

Around the Network

Our website uses cookies. Cookies enable us to provide the best experience possible and help us understand how visitors use our website. By browsing careersinfosecurity.com, you agree to our use of cookies.