AML SAR Writer
Axelon Services Corporation
New Castle, DE
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JOB DETAILS
SKILLS
Analysis Skills, Banking Services, Communication Skills, Computer Skills, Customer Relations, Customer/Client Research, Establish Priorities, Global Financial Markets, Know Your Customer (KYC), Money Laundering, Multitasking, Organizational Skills, Policy Development, Presentation/Verbal Skills, Problem Solving Skills, Procedure Development, Regulations, Risk Analysis, Service Level Agreement (SLA), Time Management, Writing Skills
LOCATION
New Castle, DE
POSTED
11 days ago
Pay Rate: $31 - $33 per hour Negotiable based upon years of experience
Global Financial Firm located in NEW CASTLE, DE has an immediate contract opportunity for an experienced AML SAR Writer
Work Mode: Hybrid
Responsibilities:
- Review and assess Anti-Money Laundering (AML) referrals from various business units and internal teams.
- Analyze referral activity to identify potential risks and determine the necessity for further investigation.
- Initiate and create manual cases, ensuring all relevant information is captured for subsequent action by execution analysts.
- Conduct in-depth Know Your Customer (KYC) and account research utilizing a variety of internal systems and platforms.
- Identify and document client relationships within the company's banking infrastructure to support holistic risk assessment.
- Manage and prioritize individual caseloads effectively, ensuring timely completion and adherence to established Service Level Agreements (SLAs).
- Contribute to control-related tasks, initiatives, and special projects as required, supporting the overall compliance framework.
- Adhere to all established departmental procedures, policies, and regulatory guidelines to ensure consistent and compliant work performance.
- Document and report review findings accurately, preparing clear and concise summaries for case files.
- Collaborate with internal stakeholders to gather additional information pertinent to active cases, ensuring comprehensive investigation.
Requirements:
- 0-2 years’ relevant experience.
- Bachelor’s/University degree or equivalent experience.
Required Skills:
- Proficient computer skills.
- Effective verbal and written communication skills.
- Excellent analytical and problem-solving skills.
- Strong organizational skills with the ability to manage multiple priorities and deadlines effectively.
Preferred Skills:
- Comprehensive knowledge of AML regulations.
About the Company
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