SAR Writer
Qualified Recruiter
We are looking for experienced AML SAR Writers / AML Investigators to join our team in New Castle, DE . Hybrid: 3 days onsite/week What We're Looking For We need AML professionals with hands-on AML investigations experience in retail banking or cards , with a strong focus on end-to-end SAR writing . The ideal candidate will have experience: Conducting in-depth AML investigations from referral through disposition Investigating customer accounts and transaction activity for suspicious activity Working both system-generated alerts and manual referrals Analyzing transaction patterns and customer behavior Conducting research across internal systems and external sources Writing complete SARs manually from beginning to end — no automated/template-driven SAR writing Documenting investigative findings and supporting SAR filing decisions Retail banking or card AML investigations Strong understanding of AML scenarios and typologies Understanding of Structuring, CTRs, and BSA/AML requirements Ability to independently conduct detailed investigations Strong written and analytical skills Experience with a large banking/financial institution preferred CAMS is a plus Important: This is an in-depth investigations role. Candidates primarily handling high-volume alert reviews (10–20+ alerts/cases per day) may not be the right fit. The expected workload is approximately 1–2 complex investigations per day . #J-18808-Ljbffr Qualified Recruiter
Vacancy posted 5 days ago
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