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Madison-Davis, LLC · 1 month ago

AML Suspicious Activity Report Writer

NYC Metro Area

Contract

Onsite

Mid Level

$55/hr - $55/hr

Madison-Davis, LLC is seeking an AML Suspicious Activity Report Writer to enhance their financial crime prevention efforts. The role involves reviewing and investigating escalated cases to identify risks, preparing regulatory-style reports, and supporting AML initiatives.

Human ResourcesInformation TechnologyStaffing Agency

Growth Opportunities

H1B Sponsor Likely

Responsibilities

Review and investigate escalated cases to identify potential risks and suspicious activity, documenting findings clearly and accurately

Perform targeted monitoring using manual review techniques and structured processes

Prepare regulatory-style case reports with relevant details and clarity in accordance with internal procedures

Conduct follow-ups and reconciliations for ongoing cases, including 90-day reviews of transactions and activities

Support special projects, including system testing and process improvements related to AML controls

Communicate findings, anomalies, and investigation results to management and relevant stakeholders

Assist with onboarding, mentoring, and training of new team members

Support broader AML and financial crime prevention initiatives

Ensure full adherence to applicable laws, regulations, and internal policies in all activities

Qualification

AML knowledgeRegulatory reportingCase investigationProcess improvementCommunication skillsMentoring

Required