AML Analyst
Collabera Inc.
IT
New Castle, DE, USA
USD 25-30 / hour
Posted on Jun 27, 2025
AML Analyst
Contract: New Castle, Delaware, US
Salary Range: 25.00 - 30.00 | Per Hour
Job Code: 363259
End Date: 2025-07-26
Days Left: 27 days, 11 hours left
Title: SAR Writer
Location: New Castle, DE
Rate: 25 to 30/Hr.
Required Skills:
Job Description:
- The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Bank clients.
- The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Bank AML procedures and policies.
- Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
Responsibilities include:
- 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.
Job Requirement
- SAR Writing
Reach Out to a Recruiter
- Recruiter
- Phone
- Rohan Tambe
- rohan.tambe@collabera.com