AML SAR Writer
Axelon Services CorporationNew Castle, DE
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Job Description
Global Financial Firm located in NEW CASTLE, DE has an immediate contract opportunity for an experienced AML SAR Writer. "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work. We will be expected in the office weekly 3 days depending on the team requirement. Video/ f2f interviews are required prior to all offers. Pay rate range: $31 - $33 Negotiable based upon years of experience Entry-level contractor position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on credit card cases. Top 3 traits sought: 1. Responsive and proactive communication 2. Clear and effective writing 3. Regulatory and product awareness Responsibilities: Assist with AML review/investigations of account activity Document and report review/investigation findings and prepare case files with required supporting documentation Assist with disposing cases in line with established SLAs Follow up with relevant points of contact to obtain additional information as needed Assist with drafting and filing SARs in accordance with FinCEN requirements Communicate with senior management on compliance, legal, and AML-related issues Appropriately assess risk when making business decisions, ensuring adherence to policies, regulations, and ethical standards while safeguarding Client, its clients, and assets Qualifications: 25 years of relevant experience AML regulatory knowledge preferred SAR writing/preparation experience Proficiency in MS Office Strong verbal and written communication skills Education: Bachelors degree or equivalent experience
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FAQs About AML SAR Writer Jobs at Axelon Services Corporation
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This job at Axelon Services Corporation is located in New Castle, DE, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.
What pay range can candidates expect for this role at Axelon Services Corporation?
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