Current jobs related to AML SAR WRITER - New Castle, DE - Artech Infosystems Ltd.
-
NAM-US-AML Investigation Analyst-Analyst
1 week ago
New Castle, DE, United States Mindlance Full timeSAYDELIS R25012708- backfill Manager: Brian Verdelli Rate: ***/hour Roles- 1 End date: January 14th 2026 location: New Castle, DE Role: AML SAR WRITER-must have SAR writing exp., good job tenure. The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible...
-
NAM-US-AML Investigation Analyst-Analyst
7 hours ago
New Castle, DE, United States Mindlance Full timeSAYDELIS R25012708- backfill Manager: Brian Verdelli Rate: ***/hour Roles- 1 End date: January 14th 2026 location: New Castle, DE Role: AML SAR WRITER-must have SAR writing exp., good job tenure. The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible...
-
AML SAR Writer
4 weeks ago
New Castle, United States Axelon Services Corporation Full timeAML Sar WriterGlobal financial firm located in New Castle, DE has an immediate contract opportunity for an experienced AML SAR Writer. 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 3...
-
AML SAR Writer
8 hours ago
New Castle, United States Axelon Full timeGlobal Financial Firm located in NEW CASTLE, DE has an immediate contract opportunity for an experienced AML SAR Writer"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 3 days depending on...
-
AML SAR Writer
4 weeks ago
New Castle, United States Axelon Services Corporation Full timeGlobal Financial Firm located in NEW CASTLE, DE has an immediate contract opportunity for an experienced AML SAR Writer "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 3 days depending on...
-
AML Investigator and SAR Writer
1 day ago
New York, United States FinTrust Connect LLC Full timeAbout the job AML Investigator and SAR Writer -FinTrust Connect Talent CommunityAML Investigator and SAR Writer FinTrust Talent CommunityFinTrust Connect United States RemoteShare Your Resume and Build Your Future!As an AML Investigator and SAR Writer you will investigate alerts and cases end to end and prepare timely SARs with high quality narratives. You...
-
NAM-US-AML Investigation Analyst-Analyst
2 hours ago
New Castle, United States Artech Full timeJob TitleKey skills: AML, Suspicious Activity Reports (SAR) writing experience. Role: AML SAR WRITER-must have SAR writing exp., good job tenure. Title: AML SAR writer Location New Castle, Delaware (hybrid 3 days in office) Pay rate: $30/hr. - $35/hr. on W2 All Inc. Duration: 6-12 Months MUST HAVE SAR WRITING EXPERIENCE ON RESUME** Qualifications Bachelor's...
-
NAM-US-AML Investigation Analyst-Analyst
4 weeks ago
New Castle, United States Staffing Full timeAml Sar WriterSaydelis R25012708- Backfill Manager: Brian Verdelli Rate: ***/hour Roles- 1 End date: January 14th 2026 Location: New Castle, DE Role: AML SAR WRITER- Must have SAR writing experience, good job tenure. The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by client clients. The Senior Compliance...
-
NAM-US-AML Investigation Analyst-Analyst
1 hour ago
New Castle, United States Staffing Full timeAml AnalystSaydeli Manager: Jonathan King Location: New Castle, DE End Date: 1/14/2026 Rate: ***/hr Role: AML SAR WRITER SAR Writing Exp Is RequiredThe AML Analysts within the CRIU review system-generated and manual cases for activity conducted by client clients. The Senior Compliance Analyst is responsible for...
-
NAM-US-AML Investigation Analyst-Analyst
7 hours ago
New Castle, United States Artech Full timeKey skills: AML, Suspicious Activity Reports(SAR) writing experience.Role: AML SAR WRITER-must have SAR writing exp., good job tenure.Title: AML SAR writerLocation - New Castle, Delaware (hybrid 3 days in office)Pay rate: $30/hr.-35/hr. on W2 All Inc.Duration: 6-12 MonthsMUST HAVE SAR WRITING EXPERIENCE ON RESUME**Qualifications• Bachelor's Degree Required...
-
NAM-US-AML Investigation Analyst-Analyst
9 hours ago
New Castle, United States Mindlance Full timeSAYDELISR25012708- backfillManager: Brian VerdelliRate: ***/hourRoles- 1End date: January 14th 2026location: New Castle, DERole: AML SAR WRITER-must have SAR writing exp., good job tenure.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...
-
Sr. Associate, SAR Quality Reviewer
1 week ago
New York, New York, United States CFSB Full timeCFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. We are seeking a SAR Quality Reviewer who will be responsible for ensuring the accuracy, clarity, and completeness of Suspicious Activity Reports (SARs) prior to filing by CFSB. Operating within the Financial Intelligence Unit...
AML SAR WRITER
55 minutes ago
Artech Information Systems is the #1 Largest Women-Owned IT Staffing Company in the U.S. and an employer of choice for over 7,200 consultants. We recruit world-class talent for IT, engineering, and other professional jobs at 70+ Fortune and Global 500 companies coast-to-coast across the U.S., India, and China. We are one of the fastest-growing companies in the US and we welcome you to search the thousands of jobs in our cutting-edge GEM system for employment opportunities that fit your qualifications.
Job Description
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.
Responsibilities include:
• 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 CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable.
Qualifications
• 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
• 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
• General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.
Excellent organizational, time management, and 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)
• Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
• Strong Attention to detail and follow-up skills
• Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
Additional Information
All your information will be kept confidential according to EEO guidelines.
