Software Guidance & Assistance, Inc. (SGA, Inc.) · 20 hours ago
AML SAR Writer
NEW CASTLE, DE
Full-time
Onsite
New Grad, Entry Level
$34.24/hr - $41.09/hr
0+ years expSoftware Guidance & Assistance, Inc. (SGA) is searching for an AML SAR Writer for a contract assignment with one of their premier financial services clients in New Castle, DE. The role involves assessing and processing AML referrals, conducting KYC and account research, and preparing case files for execution analysts while adhering to established procedures and SLAs.
Information TechnologyStaffing Agency
No H1B
Responsibilities
Responsible for the initial assessment and processing of AML referrals by reviewing activity, conducting KYC and account research using internal systems, and preparing comprehensive case files for execution analysts, all while adhering to established procedures and SLAs
Review and assess Anti-Money Laundering (AML) referrals originating from various business units, ICRM, and other internal teams across the firm
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 the firm'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
Qualification
Required
Bachelor's/University degree or equivalent experience
0-2 years' relevant experience
Preferred
Comprehensive knowledge of AML regulations preferred
Company
Software Guidance & Assistance, Inc. (SGA, Inc.)
For more than 40 years, SGA has delivered technology and resource solutions that Fortune 500 organizations, mid-size companies, state and local governments, and higher education institutions rely on to achieve their goals/missions.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Peter Taylor
CEO
Andrew Gallagher - CCWP
Senior Vice President - Strategic Partnerships
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