SAR Writer (Hybrid Position)

Wilmington, DE 19809

Posted: 05/25/2023 Job Number: 9456

Job Description

TempExperts is hiring a SAR Writer to join an established company-this is a Hybrid Opportunity for a qualified applicant in the Wilmington Delaware area.

  • Investigate and analyze potential AML and fraudulent transactions.
  • Document findings up to and including filing SARs (Suspicious Activity Reports).
  • Escalate cases to the proper government enforcement authorities.
  • Conduct financial forensic investigations on AML cases involving complex transaction patterns. Case sources include internal applications, referrals from business lines, law enforcement and department intelligence.
  • Determine and pursue the best investigative approach for each unique case, ensuring that key questions are addressed, and that compliance AML department policies and regulatory expectations are satisfied.
  • Independently assess risk represented by the customer and/or the activity in which the customer has engaged.
  • Prepare Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames.
  • Communicate findings, status, open issues, and other AML-related items to management regularly.
  • Conduct periodic internal account/customer reviews to identify potentially suspicious activity.
  • Completely and accurately document steps taken through the investigation escalation process.
  • Escalate and coordinate cases with law enforcement as applicable. Effectively obtain information and assistance from appropriate law enforcement agencies, peer banks, and other external groups on AML issues and cases.
  • Provide feedback, input, and suggestions on AML (Anti-Money Laundering) and Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness.
  • An undergraduate degree
  • A minimum of 2 – 3 years related transaction monitoring or investigative experience in AML or Fraud
  • Strong working knowledge of AML and KYC rules and regulations with exposure to SARs documentation
  • Excellent verbal, written, and interpersonal communication skills.
  • A team player able to work effectively in a team fostered, multi-tasking environment.
  • Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook

TempExperts is an Equal Opportunity Employer.

Additional Information

If interested please apply online or call 727.210.7855.

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