Current jobs related to AML/SAR Analyst - New Castle - Mindlance

  • AML SAR Analyst

    3 weeks ago

    New Castle, United States Dexian Full time

    Role: AML SAR AnalystLocations: New Castle, DE (Hybrid)Duration: 6+ Months (Possible Extension)Key Responsibilities:• 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,...

  • AML SAR Writer

    2 months ago

    New Castle, United States Experis Full time

    Multinational banking client urgent hiring !! Role: SAR Writer Location: New Castle, DE (Hybrid - 3 days onsite per week) Position type: 12 months with high possibility of extension/Conversion Pay rate between $30 - $35/hrSAR writing is required* The AML Analysts within the FIU review system-generated and manual cases for activity conducted by clients....

  • AML SAR Writer

    2 months ago

    New Castle, United States Experis Full time

    Multinational banking client urgent hiring !! Role: SAR Writer Location: New Castle, DE (Hybrid – 3 days onsite per week) Position type: 12 months with high possibility of extension/Conversion Pay rate between $30 - $35/hr SAR writing is required* The AML Analysts within the FIU review system-generated and manual cases for activity conducted by...

  • AML-SAR Writer

    2 months ago

    New Castle, United States Motion Recruitment Full time

    Grow your career as an AML-SAR Writer with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will...

  • AML Analyst

    3 weeks ago

    New Castle, United States Collabera Full time

    Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $32.00 Per Hour Job Code: 351935 End Date: 2024-08-22 Days Left: 3 hours left Apply Position De tails:Client: Banking IndustryRole Title: AML Analyst - SAR WritingLocation: New Castle, DE 19720 Duration: 6 months + Possible ExtensionSchedule: Mon-Fri :...

  • AML Analyst

    2 weeks ago

    New Castle, United States Collabera Full time

    Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $33.00 Per Hour Job Code: 352137 End Date: 2024-08-31 Days Left: 8 days, 3 hours left Apply Position Details:Client: BankingJob Title: AML Analyst (SAR Writer)Location: New Castle, DE (19720) - HybridDuration: 12 Months + Possible extensionSchedule:...

  • AML Analyst

    1 week ago

    New Castle, United States Collabera Full time

    Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $33.00 Per Hour Job Code: 352137 End Date: 2024-08-31 Days Left: 3 hours left Apply Position Details:Client: BankingJob Title: AML Analyst (SAR Writer)Location: New Castle, DE (19720) - HybridDuration: 12 Months + Possible extensionSchedule: Shift hours:...

  • AML Analyst

    1 month ago

    New Castle, United States Collabera Full time

    Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $32.00 Per Hour Job Code: 351935 End Date: 2024-08-22 Days Left: 25 days, 3 hours left Apply Position De tails:Client: Banking IndustryRole Title: AML Analyst - SAR WritingLocation: New Castle, DE 19720 Duration: 6 months + Possible ExtensionSchedule:...

  • AML Analyst

    3 weeks ago

    New Castle, United States Axelon Full time

    Global Financial Firm located in New Castle, DE has an immediate contract opportunity for an experienced AML Analyst "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work. We will be expected in the office weekly 2-3 days...

  • AML Analyst

    2 months ago

    New Castle, United States Axelon Full time

    Global Financial Firm located in New Castle, DE has an immediate contract opportunity for an experienced ML Analyst "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work. We will be expected in the office weekly 2-3 days...

  • Anti-Money Laundering

    2 months ago

    New Castle, United States Pinnacle Group, Inc. Full time

    AML /SAR ANALYSTHybrid Schedule: 2/3 days onsite in New castle, Delaware6 /12 Month Contract (Possible Hire or Extension)Qualifications:MUST HAVE SAR WRITING EXPERIENCE ON RESUME**Pay Range: $28 - $30/hour on W2The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as...

  • AML Analyst

    4 weeks ago

    New York, United States Calabitek Full time

    Job DescriptionJob DescriptionPosition : AML AnalystLocation : New York (Onsite) Job Description :Anti-Money Laundering or Sanctions experience and strong analytical skills.Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.Excellent interpersonal skills and...

  • Niche Support Personnel

    3 months ago

    New Castle, United States ATR International Full time

    We are seeking an AML Compliance Analyst Basic for a very important client. Interpretation of AML Risk standards, guidelines, policies and procedures Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts Ensure Alert data has been accurately collected and documented, including but not...

  • Anti-Money Laundering Analyst

    2 weeks ago

    New Castle, United States Mindlance Full time

    Job Title: AML Analyst Location: New Castle, DE 19720- hybrid 3 days a week onsite Duration: 12 Months (Possible Extension or conversion) Responsibilities: The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations,...

  • AML Analyst

    3 weeks ago

    New York, United States Diverse Lynx Full time

    Job Title: AML Analyst Location: New York City, NY Type: Long-term ContractSkills: Anti-Money Laundering or Sanctions experience and strong analytical skills. Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research. Excellent interpersonal skills and ability to...

  • Anti-Money Laundering Analyst

    1 month ago

    New Castle, United States Mindlance Full time

    Title: AML AnalystDuration: 12 monthsLocation: New Castle, DE (Hybrid)The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML...

  • Anti-Money Laundering Analyst

    3 weeks ago

    New Castle, United States Dexian Full time

    Description:Role: AML – SAR WriterLocation: New Castle, DE (Hybrid)Duration: 12 months (Possible extension/conversion) The AML Analysts within the FIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work...

  • Anti-Money Laundering Analyst

    2 weeks ago

    New Castle, United States Mindlance Full time

    Job Title: AML AnalystLocation: New Castle, DE 19720- hybrid 3 days a week onsiteDuration: 12 Months (Possible Extension or conversion)Responsibilities:The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations,...

  • Anti-Money Laundering Analyst

    2 weeks ago

    New Castle, United States Mindlance Full time

    Job Title: AML AnalystLocation: New Castle, DE 19720- hybrid 3 days a week onsiteDuration: 12 Months (Possible Extension or conversion)Responsibilities:The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations,...

  • Financial Crime Compliance Analyst

    1 week ago

    New Castle, Delaware, United States Axelon Full time

    Company Overview:Axelon is a prominent global financial institution seeking a dedicated professional to join our team as an AML Analyst.Position Overview:We are currently offering a contract opportunity for an experienced AML Analyst. This position operates on a hybrid schedule, requiring in-office attendance 2-3 days a week based on team needs. Role...

AML/SAR Analyst

2 months ago

New Castle, United States Mindlance Full time

Job Title: AML/SAR Analyst

Duration: 06 months (Possible Extension)

Location: New Castle, DE - Hybrid (3 days in office)


MUST have SAR writing experience and retail banking experience.

The AML Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports (“SARs”) and/or relationship termination, as appropriate. Cases are worked from beginning to completion in accordance with relevant AML policies and procedures. Cases are generated from sources which include:

1. Automated Monitoring System (e.g. Mantas)

2. Client-On boarding and Maintenance and Transaction monitoring referrals

3. Referrals from business partners and other control areas


Responsibilities include:

  • Conduct research over available Bank systems, the Internet and Commercial Databases consistent with the resolution of case reviews and investigations.
  • Collect and examine financial statements and documents to assist in identifying unusual transaction patterns.
  • Document and report the review/investigation findings and prepare case files with required supporting documentation (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
  • Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
  • Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement.
  • Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements
  • Recommend relationship retention or termination and track account closures as required
  • Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues.
  • May provide direction to more junior staff.


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 preferred
  • Work experience in a financial institution with job specific work experience in AML.
  • Knowledgeable 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
  • General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred.
  • Established business knowledge and comprehension of financial products.
  • Excellent organizational, time management and project management skills.
  • Excellent research skills including experience with online search tools.
  • Advanced proficiency in Microsoft Word, Excel, Access, Power Point and Outlook.
  • Strong attention to detail and follow-up skills.
  • Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
  • SAR Writing experience, specifically in retail banking, and more knowledge of AML Red Flags such as cash structuring.
  • Ability to understand and draw conclusions from research conducted.
  • Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
  • Proficiency in a foreign language is a plus.
  • CAMS certification preferred


“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”