AML SAR Writer
Axelon Services Corporation
New Castle, DE
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JOB DETAILS
SKILLS
Android, Apple iPhone, Banking Services, Brand Marketing (Branding), Business Analysis, Business Case, Business Practices, Communication Skills, Documentation, Global Financial Markets, Legal, Maintain Compliance, Microsoft Office, Money Laundering, Presentation/Verbal Skills, Regulations, Regulatory Compliance, Remote Access, Risk, Risk Analysis, Work From Home, Writing Skills
LOCATION
New Castle, DE
POSTED
Today
"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 the team requirement.
****Video/ f2f interviews are required prior to all offers.
Pay rate range: $ 31 .00 - $ 33 .00 Negotiable based upon years of experience
Job Description:
Entry-level contractor position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases.
Top 3 traits sought (1) responsive and proactive communication, (2) clear and effective writing, (3) regulatory and product awareness and / or agility and curiosity to learn
Responsibilities:
Assist with AML Review/investigations of account activity
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)
Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
Assist with Drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
Communicate with senior management on compliance, legal and business AML issues
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Banking, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
2-5 years relevant experience
Comprehensive knowledge of AML regulations preferred
Experience in writing and preparing SARs preferred
Proficient in MS Office
Effective verbal and written communication skills
Education:
Bachelors/University degree or equivalent experience
Other job-related duties may be assigned as required.
About the Company
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