Demo

Anti-Money Laundering Analyst

Chasepro Talent
Castle, DE Contractor
POSTED ON 4/4/2025
AVAILABLE BEFORE 5/3/2025

Job Title:- AML Investigation Analyst

Location:- New Castle, DE 19720 Hybrid

SAR writing exp is required


Job Description:

Responsibilities include:

  • 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.


Qualifications

  • Bachelor's Degree Required or equivalent experience.
  • 1-5 years’ experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
  • CAMS Certification is a plus
  • 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.
  • Excellent organizational, time management, and project management skills.
  • Excellent research skills including experience with online search tools.
  • Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)
  • Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
  • Strong Attention to detail and follow-up skills
  • Should be a self-starter, and organized, and must have the ability to work independently, without supervision.

Salary : $30 - $35

If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

What is the career path for a Anti-Money Laundering Analyst?

Sign up to receive alerts about other jobs on the Anti-Money Laundering Analyst career path by checking the boxes next to the positions that interest you.
Income Estimation: 
$60,815 - $82,496
Income Estimation: 
$104,114 - $121,416
Income Estimation: 
$67,266 - $87,335
Income Estimation: 
$83,288 - $105,527
Income Estimation: 
$44,743 - $58,443
Income Estimation: 
$53,542 - $65,893
Income Estimation: 
$83,288 - $105,527
Income Estimation: 
$82,955 - $120,184
Income Estimation: 
$51,089 - $70,406
Income Estimation: 
$67,266 - $87,335
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

Job openings at Chasepro Talent

Chasepro Talent
Hired Organization Address Pontiac, IL Full Time
SUMMARY: The main function of a manufacturing engineer is to apply engineering theory and principles to problems of indu...
Chasepro Talent
Hired Organization Address Hollywood, FL Full Time
Job Title: Helpdesk Technician - Tier 3 Location: Hollywood, FL Job Type: Fulltime perm role Position Status: Onsite rol...
Chasepro Talent
Hired Organization Address Atlantic, NJ Full Time
Job Title – Admin Assistants Location: Atlantic City, NJ – Onsite Pay Rate: $18-$20/hr on W2 Duration: 4-5 Months Job Su...
Chasepro Talent
Hired Organization Address Pickerington, OH Full Time
The selected candidate will perform the following duties : Our client, a local non-profit organization dedicated to ment...

Not the job you're looking for? Here are some other Anti-Money Laundering Analyst jobs in the Castle, DE area that may be a better fit.

AI Assistant is available now!

Feel free to start your new journey!