Pyramid Consulting, Inc | AML SAR WRITER | new castle, pa

3 weeks ago

new castle, United States Pyramid Consulting, Inc Full time

Immediate need for a talented AML SAR WRITER. This is a 06+ Months Contract opportunity with long-term potential and is located in New Castle, DE(Onsite). Please review the job description below and contact me ASAP if you are interested.


Job ID:24-41543


Pay Range: $32 - $35/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).

Key Responsibilities:


  • 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 procedures and policies.
  • Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
  • 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.


Key Requirements and Technology Experience:


  • Skills-AML, KYC, Fraud Detection.
  • SAR writing exp is required.
  • Bachelor's Degree Required or equivalent experience.
  • 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.
  • 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).


Our client is a leading Banking Industry, and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.


Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

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