AML Investigation Analyst - New Castle - Axelon Services Corporation

    Axelon Services Corporation
    Axelon Services Corporation New Castle

    1 week ago

    Description
    Global Financial Firm located in NEW CASTLE, DE has an immediate contract opportunity for an experienced AML SAR Writer

    Ready to make your application Please do read through the description at least once before clicking on Apply.

    "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.


    The AML Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports (SARs) and/or relationship termination, as appropriate.

    Cases are worked from beginning to completion in accordance with relevant Client AML policies and procedures.

    Cases are generated from sources which include:
    1. Automated Monitoring System (e.g. Mantas)
    2. Client-On boarding and Maintenance and Transaction monitoring referrals
    3. Referrals from business partners and other control areas

    Responsibilities include:

    Conduct research over available Bank systems, the Internet and Commercial Databases consistent with the resolution of case reviews and investigations.

    Collect and examine financial statements and documents to assist in identifying unusual transaction patterns.
    Document and report the review/investigation findings and prepare case files with required supporting documentation (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
    Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
    Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement.
    Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements
    Recommend relationship retention or termination and track account closures as required
    Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues.
    May provide direction to more junior staff.

    Key Skills/qualification:

    At least 2-5 years relevant experience.
    Comprehensive knowledge of AML regulations preferred.
    Experience in writing and preparing SARs preferred.
    Proficient in MS Office.
    Effective verbal and written communication skills. xhuatnn
    CAMs certification recommended but not required if relevant experience

    Education:

    Bachelors/University degree or equivalent experience.

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