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TEKsystems
Newark
Description: This team handles investigations for Wholesale Lending Services, Branch Referrals and Consumer. They're having a first hand impact on battling Money Laundering cases for Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and Gangs, etc. They get to work on cases that we see on the news. This can be international or domestic aler
Job Source: TEKsystemsTEKsystems
Newark
Description: This team handles investigations for large bank Wholesale Lending Services, Branch Referrals and Consumer. They're having a first hand impact on battling Money Laundering cases for Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and Gangs, etc. They get to work on cases that we see on the news. This can be international or do
Job Source: TEKsystemsCapital One
Wilmington, DE, United States
800 Delaware Avenue (18056), United States of America, Wilmington, DelawareAML Supervisor - Transaction Monitoring Operations The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or oth
Job Source: Capital OneCapital One
Wilmington
802 Delaware Avenue (18052), United States of America, Wilmington, Delaware AML Sr. Investigator - STAR Team **Anti-Money Laundering Sr. Investigator - Strategic, Testing, Analysis, Resolution (STAR) Team** **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML
Job Source: Capital OneJPMorgan Chase & Co.
Wilmington, DE, United States
JobID: 210526669 Category: Risk Management JobSchedule: Full time Posted Date: 2024-06-11T19:28:08+00:00 JobShift: Day : AML/KYC Controls works closely with various groups within Consumer & Community Banking (CCB), such as AML/KYC Ops, Business Development and Relationship Management, and Operational teams to deliver ongoing requirements for
Job Source: JPMorgan Chase & Co.Citigroup Inc.
Wilmington, DE, United States
Responsibilities: Financial Crimes Analytics AML KYC Platform Management Program Group Manager will support the Personal Bank and Wealth AML KYC Program. Critical to the role will be to effectively work across numerous functional areas including Compliance, Technology and Personal Bank and Wealth AML KYC Operations to manage the following objective
Job Source: Citigroup Inc.Citigroup
Wilmington
**Responsibilities:** + Financial Crimes Analytics AML KYC Platform Management Program Group Manager will support the Personal Bank and Wealth AML KYC Program. Critical to the role will be to effectively work across numerous functional areas including Compliance, Technology and Personal Bank and Wealth AML KYC Operations to manage the following obj
Job Source: CitigroupCapital One
Wilmington, DE, United States
West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing Job Title: Anti-Money Laundering (AML) Supervisor Level: Sr. Associate The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, w
Job Source: Capital OneNew Castle
AML-SAR Writer
New Castle, DE
**Hybrid**
Contract
$31/hr - $33/hr
Grow your career as an AML-SAR Writer with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week.
Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to company AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.
Contract Duration: 12+ Months
**Required Skills & Experience**
+ Bachelor's degree.
+ 1 to 5 years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.
+ SAR writing experience.
+ Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements.
+ Excellent project management skills.
+ Excellent research skills including experience with online search tools.
+ Advanced proficiency in Microsoft Office (i.e., MS Word, MS Excel, MS Access, MS PowerPoint and MS Outlook).
**Desired Skills & Experience**
+ CAMS certification.
+ Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.
+ General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking as well as compliance with those business segments.
**What You Will Be Doing**
+ Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.).
+ Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.
+ Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns.
+ Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
+ Document all research and analysis conducted in the Case Management System.
+ Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.
+ Liaise with other units where applicable.
**You will receive the following benefits:**
+ Medical Insurance - Four medical plans to choose from for you and your family
+ Dental & Orthodontia Benefits
+ Vision Benefits
+ Health Savings Account (HSA)
+ Health and Dependent Care Flexible Spending Accounts
+ Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance
+ Hospital Indemnity Insurance
+ 401(k) including match with pre and post-tax options
+ Paid Sick Time Leave
+ Legal and Identity Protection Plans
+ Pre-tax Commuter Benefit
+ 529 College Saver Plan
Motion Recruitment Partners is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.
**Posted by:** Melissa Klein
**Specialization:** Banking / Mortgage Professional
Email Alert for AML-SAR Writer_ jobs in New Castle
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