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Anti-Money Laundering Analyst

2 months ago

New Castle, United States Motion Recruitment Full time

Job: AML-SAR Writer

Contract Duration: 12+ Months (Possibility of extension or conversion)

Location: New Castle Delaware

Required Skills & Experience

  • Bachelor's degree required.
  • 1 to 5 years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.
  • Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities-related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements
  • A general understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking is preferred as well as compliance with those business segments.
  • Excellent project management skills.
  • Excellent research skills including experience with online search tools.
  • Advanced proficiency in Microsoft Office (i.e., MS Word, MS Excel, MS Access, MS PowerPoint and MS Outlook).

Desired Skills & Experience

  • CAMS Certification.
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.

What You Will Be Doing

  • Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches, etc.).
  • Conduct research over available bank systems, the internet, and databases consistent with the resolution of investigations.
  • Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns.
  • Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
  • Document all research and analysis conducted in the Case Management System.
  • Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.
  • Liaise with other units, where applicable.