AML Compliance Writer

4 weeks ago

Newark, Delaware, United States Pyramid Consulting Full time
Job Summary:

Pyramid Consulting is seeking a highly skilled AML Compliance Writer to join our team. The ideal candidate will have a strong background in anti-money laundering and financial investigations, with excellent research and writing skills.

Key Responsibilities:

Conduct thorough research and analysis of customer transactions and information to identify potentially suspicious activity.
Prepare and submit high-quality Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
Collaborate with cross-functional teams to ensure effective case management and resolution.

Requirements:

Bachelor's degree in a related field or equivalent experience.
1-5 years of experience in AML or financial investigations, with a focus on SAR writing and case management.
Excellent research and writing skills, with the ability to communicate complex information effectively.
Advanced proficiency in Microsoft Office, including Word, Excel, and Access.

What We Offer:

Competitive hourly rate of $32-$35.
Comprehensive benefits package, including health insurance, 401(k), and paid sick leave.
Opportunity to work with a leading banking industry client and contribute to the success of our team.

How to Apply:

If you are a motivated and detail-oriented individual with a passion for AML and financial investigations, please submit your application for immediate consideration.

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