SAR WRITER

Title: SAR Writer

Location: New Castle, DE (3 days onsite - Hybrid)

SAR writing exp is required**

Looking for locals

Job Description:

• 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 CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable.

Qualifications

• Bachelor's Degree Required or equivalent experience.

• 1-5 years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations

• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.

• CAMS Certification is a plus

• 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

Pay Range: $30- $35