AML SAR Writer - Investigations & Regulatory Reporting
$32 - $34 per hourPyramid Consulting, Inc
A leading consulting firm in the Banking Industry is seeking a SAR writer for a 6+ months contract in New Castle, DE. The ideal candidate will document investigations, create Suspicious Activity Reports (SARs), and have a strong understanding of AML regulations. This role offers competitive pay between $32-$34/hr and requires excellent research, writing, and analytical skills. Immediate need for candidates interested in this opportunity. #J-18808-Ljbffr Pyramid Consulting, Inc
Vacancy posted 17 hours ago
Similar jobs that could be interesting for youBased on the AML SAR Writer - Investigations & Regulatory Reporting in New Castle, DE vacancy
- ...Description The AML Analysts within the CRIU... ...a caseload of investigations, perform analysis and... ...include: • Document and report case review/investigation... ...Suspicious Activity Reports (SARs); and recommend... ...accordance with applicable regulatory requirements preferred...RegulatoryWork at office
Artech
New Castle, DE1 day ago $32 - $34 per hour
...Immediate need for a talented SAR writer . This is a 06+ Months... ...Responsibilities Document and report case review/investigation findings and prepare case... ...ACRM, the Business, CSIS, AML Legal, Trade Surveillance,... ...with applicable regulatory requirements preferred. CAMS...RegulatoryContract workWork at officeLocal areaImmediate start- ...any projects and initiatives related to regulatory reporting in coordination with the Transaction... ...individual will focus on research and investigation for the purpose of Suspicious Activity... ...and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements...RegulatoryWork experience placement
- Capital One is seeking an AML Investigator II for the AML Fraud Investigations Team. The role focuses on reviewing alerts, researching... ...activity, and documenting results to support timely regulatory reporting. Strong written communication and investigative experience...RegulatoryRemote job
- ...Compliance Analyst to review Anti-Money Laundering (AML) referrals and conduct thorough investigations. The ideal candidate will have a Bachelor’s degree,... ...performing KYC research, and ensuring adherence to regulatory guidelines. The company offers a supportive environment...Regulatory
$30 - $35 per hour
...Career Make-Maker Job Title: AML Investigation Analyst Location: New Castle, DE 19720 Hybrid SAR writing experience is required... ...Responsibilities include: Document and report case review/investigation... ...in accordance with applicable regulatory requirements preferred. CAMS...RegulatoryContract workWork at officeChasepro Talent
New Castle, DE3 days ago- ...seeking an entry level Cash & Trade Proc Assoc Analyst to support regulatory reporting projects. You will help end-to-end transaction processing,... ...collaboration across business units. Ideal candidates have SAR writing experience, strong analytical and communication skills...Regulatory
$77.39k - $127.14k
...and assistance to a team of investigators and analysts specializing in BSA/AML/OFAC compliance issues to ensure regulatory requirements are met using... ...various monitoring systems and reports. The incumbent will... ...enhanced due diligence, and SAR filings. In addition, the incumbent...RegulatoryFlexible hours- ...Delaware seeks a Cash & Trade Proc Sr Analyst to support the regulatory reporting team and lead daily tasks when needed. The role emphasizes independent work, project collaboration, and ensuring accurate SAR and regulatory processes. The position requires strong analytical...Regulatory
- ...experienced Cash & Trade Proc Sr Analyst to support day-to-day regulatory reporting, lead the team in the manager's absence, and coordinate with... ...assessment, and process improvement, with heavy focus on SAR preparation, data analysis, and cross-functional communication...Regulatory
- ...looking for an entry-level Cash & Trade Process Analyst to support regulatory reporting initiatives. You will assist in processing diverse... ...and close collaboration with Transaction Services to ensure timely SAR filings and #J-18808-Ljbffr Citibank (Switzerland) AGRegulatory
- Citi is seeking an entry-level Cash & Trade Proc Assoc Analyst to assist with regulatory reporting and end-to-end processing of diverse transaction types. You will help with transitions, cross-training, and back-up support while handling control activities to minimize...Regulatory
- ...assess Anti-Money Laundering (AML) referrals originating from... ...determine the necessity for further investigation. Initiate and create manual... ...procedures, policies, and regulatory guidelines to ensure... ...work performance. Document and report review findings accurately, preparing...Regulatory
- ...any projects and initiatives related to regulatory reporting. The overall objective is to... ...other business units for the purpose of investigating known fraud transactions Research and... ...and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements Appropriately...RegulatoryWork experience placement
- ...Job Title: AML Analyst Location : Delaware... ...for now MUST have SAR WRITING experience and... ...AML Reviews/Investigations of account activity and... ...of Suspicious Activity Reports SARs and/or relationship... ...accordance with applicable regulatory requirements preferred...RegulatoryContract workWork experience placementRemote work
TriOptus LLC
Delaware City, DE1 day ago - ...be best-in-class. As an Risk External Reporting Controller Analyst, y ou will play a key... ...partners in Finance and Controllers, Regulatory Reporting, Product Control and SEC Reporting... ...across multiple risk areas to investigate breaks and anomalies, perform quality checks...Regulatory
- ...check us out at Job Description Job title: AML/KYC Quality Control Analyst Location: ONE... .... The KYC QC Specialist will decrease regulatory and reputational risk by exercising sound... ...writing clear and concise summaries and reports with the appropriate supporting workpaper...RegulatoryContract workImmediate start
Mindlance
New Castle, DE3 days ago - ...as outlined in the Business Unit AML procedures* Develops understanding... ...by FINRA. Subject to the investigation and verification requirements of... ...criminal background check, credit report check, civil litigation search, and regulatory agency or self-regulatory organization...RegulatoryTemporary workTraineeshipWork experience placementCasual workWork at office
- JPMorgan Chase & Co. is seeking a Vice President of Pillar 3 Reporting within the Firmwide Regulatory Reporting & Analysis (FRRA) team. This role will lead the reporting function, ensuring compliance with Basel III requirements and collaborating with cross-functional teams...Regulatory
- JPMorgan Chase & Co. is seeking a Regulatory Reporting Manager to oversee the reporting and remittance process for abandoned property. You will coordinate activities across various business lines and work closely with internal and external stakeholders to ensure compliance...Regulatory
- JPMorganChase is seeking a Trade Lifecycle Associate I in Newark, Delaware to join our Securities Operations Regulatory Reporting team. The role involves ensuring the accuracy of regulatory submissions and collaborating with various teams to enhance reporting capabilities...Regulatory
- JPMorgan Chase is seeking an External Reporting Controller to oversee the external reporting function, ensuring sound control environment, correct accounting treatments, and regulatory compliance. The role focuses on end-to-end TIC Country Exposure Reporting and coordination...Regulatory
- JPMorgan Chase in Newark, Delaware, is looking for an Associate to join their CTC & Liquidity Risk Reporting team. In this role, you will manage internal risk reporting and contribute to strategic improvements in risk management processes. Ideal candidates have at least...Regulatory
- ...As a key member of CTC & Liquidity Risk Reporting—a global team within the Risk Reporting... ...for internal stakeholders and regulatory requirements. This role offers meaningful... ...management, or audits) Ability to monitor, investigate, and document operational issues and escalations...RegulatoryWork at office
- ...for a Trade Lifecycle Associate I to ensure accurate and timely regulatory submissions for their Broker Dealer business. The role... ...advanced data analysis tools like Alteryx and Tableau to improve reporting processes. The ideal candidate will have a Bachelor’s degree in...Regulatory
- Fairygodboss is seeking a data analyst in Wilmington, Delaware, to join the Regulatory Learning team. This role involves enhancing strategic reporting, managing stakeholder relationships, and executing User Acceptance Testing. The ideal candidate will have over 3 years...RegulatoryWork at office
- ...as outlined in the Business Unit AML procedures* Uncovers client's asset... ...by FINRA. Subject to the investigation and verification requirements of... ...criminal background check, credit report check, civil litigation search, and regulatory agency or self-regulatory organization...RegulatoryWork experience placementWork at officeLocal areaWork from homeFlexible hours
- JPMorgan Chase & Co. is seeking a Trade Lifecycle Associate I for Securities Operations Regulatory Reporting in Newark, DE. The role involves ensuring accurate and timely regulatory submissions for the US Broker Dealer business, collaborating with various teams for compliance...Regulatory
- ...Summary (Primary Function) The Research Investigator, Biologics Analytical Development is... ...structure-function elucidation towards regulatory filings. Perform routine sample testing... ...Author notebooks, protocols, SOPs, and reports. Present data summaries and study conclusions...RegulatoryWork experience placement
- JPMorganChase is seeking a Product Controller in Wilmington, Delaware to support Card Services. You will be responsible for regulatory reporting, financial reporting, and maintaining internal controls in a fast-paced environment. The ideal candidate will have a Bachelor...Regulatory
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML SAR Writer - Investigations & Regulatory Reporting. Be the first to apply!
