AML Analyst

Collabera Inc.

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
  • Email
  • Phone
  • Rohan Tambe
  • rohan.tambe@collabera.com
Apply Now
Apply Now