AML Analyst (w/SAR writing exp) Job at Software Guidance & Assistance, Inc. (SGA, Inc.), New Castle, PA

L244dXdEMUZOc3lNMHV3SjBKeDZ4RnY0dVE9PQ==
  • Software Guidance & Assistance, Inc. (SGA, Inc.)
  • New Castle, PA

Job Description

Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst - SAR Writing for a contract assignment with one of our premier financial services clients in New Castle, DE (Hybrid 3x week) .

Must Have Sar Writing Experience

Responsibilities :

  • Review system-generated and manual cases for activity conducted by firm's clients.
  • Responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to firm AML procedures and policies.
  • Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
  • 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, AML Legal, Trade Surveillance, and Law Enforcement, where applicable.

Required Skills :

  • Bachelor's Degree Required or equivalent experience.
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements
  • 1-5 years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
  • 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
  • General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.

Preferred Skills :

  • CAMS Certification is a plus

SGA is a technology and resource solutions provider driven to stand out. We are a women-owned business. Our mission: to solve big IT problems with a more personal, boutique approach. Each year, we match consultants like you to more than 1,000 engagements. When we say let's work better together, we mean it. You'll join a diverse team built on these core values: customer service, employee development, and quality and integrity in everything we do. Be yourself, love what you do and find your passion at work. Please find us at .

SGA is an Equal Opportunity Employer and does not discriminate on the basis of Race, Color, Sex, Sexual Orientation, Gender Identity, Religion, National Origin, Disability, Veteran Status, Age, Marital Status, Pregnancy, Genetic Information, or Other Legally Protected Status. We are committed to providing access, equal opportunity, and reasonable accommodation for individuals with disabilities in employment, and our services, programs, and activities. Please visit our company EEO page to request an accommodation or assistance regarding our policy

Job Tags

Contract work,

Similar Jobs

Willow Run Foods

CDL A Truck Driver Trainee Job at Willow Run Foods

Category: Drivers Posted On: April 07, 2025 Were Your Local CDL A Training Provider Ready to Start Your Journey? Earn While...  ...Ability to perform heavy physical tasks Availability to work weekends Four-day workweek with two overnights (2-day runs) A passion... 

Huntington Learning Center of Boca Raton

Teacher/Tutor Job at Huntington Learning Center of Boca Raton

 ...changing the lives of children! Huntington is the leader in the tutoring and test prep industry and our success is directly attributed...  .... Year-round flexible, part-time hours afternoon, evening, weekend, and summer. Professional development opportunities. Paid... 

The H&K Group

Bridge Carpenter Job at The H&K Group

 ...The Structures Division of the H&K Group, Inc. is looking for a Bridge Carpenter to construct, erect, install, and repair structures and fixtures of wood, plywood, and wallboard, conforming to local building codes. The Carpenter will support bridge and other structural... 

Bishop Rehabilitation & Nursing Center

Clinical Nurse - Unit Manager RN Job at Bishop Rehabilitation & Nursing Center

 ...Bishop Rehabilitation & Nursing Center is Under New Management and looking for a Registered Nurse (RN) Unit Manager to work in our...  ...and procedures Mentor less experienced nurses, offering clinical & career advice Establish the standards of care for the unit... 

Izba Spa

Licensed Massage Therapist Job at Izba Spa

 ...one-of-a-kind Spa specializing in Russian Style Banya Therapy and Massage Our treatments consist of massage and Banya. Banya is a...  ...massage (60 or 90 minutes.) We also offer hydrotherapy (hot tub), body/facial masks, or polish & halotherapy salt rooms. We are looking...