Rose International · 2 hours ago
Anti-Money Laundering (AML) Suspicious Activity Report (SAR) Writer
New Castle, DE
Full-time
Hybrid
Entry, Mid Level
$30/hr - $35/hr
2+ years expRose International is a company in the Financial Services industry, seeking an Anti-Money Laundering (AML) Suspicious Activity Report (SAR) Writer. The role involves performing AML reviews and investigations, preparing SARs, and ensuring compliance with AML policies and procedures.
Human ResourcesInformation TechnologyOutsourcingProject ManagementStaffing Agency
Responsibilities
Conduct research over available Bank systems, the Internet and Commercial Databases consistent with the resolution of case reviews and investigations
Collect and examine financial statements and documents to assist in identifying unusual transaction patterns
Document and report the review/investigation findings and prepare case files with required supporting documentation (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case
Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement
Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements
Recommend relationship retention or termination and track account closures as required
Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues
May provide direction to more junior staff
Qualification
Required
Bachelor's/University degree or equivalent experience
At least 2-5 years of AML experience
Knowledge in writing SAR reports
Reliable in time constraints, as we are in operations
Proficient in MS Office
Effective verbal and written communication skills
Preferred
CAMS certification recommended but not required if relevant experience
Comprehensive knowledge of AML regulations preferred
Experience in writing and preparing SARs preferred
Company
Rose International
Rose International is provider of Workforce Solutions and Information Technology Solutions .
5001-10000 employees
Funding
Current Stage
Late StageLeadership Team
Eric Token
Chief Revenue Officer (CRO)
Sue Bhatia
Founder and Chairwoman
Recent News
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