Senior AML Compliance Analyst SAR Writing

  • location: Wilmington, DE
  • type: Contract
  • salary: $40 per hour
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job description

Senior AML Compliance Analyst SAR Writing

job summary:
Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data

AML investigator working 40 hours per week (7am to 3:30 pm; 8am to 4:30pm; or 9am to 5:30pm) in a casual dress office setting.

 
location: Wilmington, Delaware
job type: Contract
work hours: 9 to 6
education: Bachelor's degree
experience: 1 Years
 
responsibilities:
Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data

 
qualifications:
Key Qualities:

- A strong sense of ownership and responsibility

- Drives results through leadership, people, communication and influence

- Comfortable with change, ambiguity, debate, conflict and informed risk taking

- Multi-tasker who can manage multiple streams of work concurrently

- Willingness to make decisions, while ensuring buy in from stakeholders.

 
skills: American Contractor
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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