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AML - SAR Writer

2 months ago

Irving, United States Dexian Full time

Description:

Role: AML – SAR Writer

Location: Irving, TX (Hybrid)

Duration: 12 months (Possible extension/conversion)


Qualifications

• 1-5 years’ experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations

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

• CAMS Certification is a plus

• 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

• Advanced proficiency in MS Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)