Kelly · 4 weeks ago
AML SAR Writer
New Castle, DE
Contract
Hybrid
Entry, Mid Level
$30/hr - $34/hr
1+ years expKelly is seeking an AML SAR Writer who will have hands-on experience writing Suspicious Activity Reports (SARs) and reviewing transaction data in a regulated banking environment. The role involves investigating AML alerts, analyzing financial transactions, and collaborating with internal teams to ensure compliance with regulatory standards.
OutsourcingProfessional Services
Hiring Manager
Wasim Khan
Responsibilities
Review and investigate system-generated and manual AML alerts from sources such as EAP, Mantas, and internal referrals
Conduct detailed research using internal systems, internet sources, and third-party databases
Analyze financial transactions and documents to identify unusual or suspicious activity
Document case findings and maintain thorough records in the Case Management System
Prepare and file Suspicious Activity Reports (SARs) in compliance with regulatory standards
Recommend relationship retention or termination and track account closures as needed
Collaborate with various internal teams including Compliance, Legal, Business Units, Trade Surveillance, and Law Enforcement
Qualification
Required
Bachelor's Degree or equivalent experience required
1–5 years of AML investigative experience with a focus on SAR writing
Strong understanding of BSA/AML regulations including the USA PATRIOT Act, OFAC, FinCEN, and other related regulatory bodies
Excellent analytical, research, writing, and communication skills
Proficiency in Microsoft Office Suite (Word, Excel, Access, PowerPoint, Outlook)
Proven ability to work independently and manage deadlines in a fast-paced environment
Strong attention to detail and ability to document findings clearly and concisely
Preferred
Experience in financial crime investigations related to fraud, terrorist financing, insider trading, or market manipulation is a plus
CAMS certification is a strong plus
Company
Kelly
We’ve been helping organizations find the people they need longer than any other company in the world.
10001+ employees
H1B Sponsorship
Kelly has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
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Trends of Total Sponsorships
2025 (85)
2024 (76)
2023 (59)
2022 (74)
2021 (81)
2020 (65)
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Chris Layden
Chief Executive Officer
N
Nicholas Zuhlke
Vice President, Controller, and Chief Accounting Officer
Recent News
Kelly Services, Inc.
2025-11-08
2025-11-08
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