What are the responsibilities and job description for the AML Analyst position at Procom?
AML SAR WRITER:
On behalf of our financial services client, Procom is searching for an AML SAR WRITER for a contract role. This position is a hybrid position with 2 days onsite at our client’s Irving, TX office.
AML SAR WRITER - Job Description:
The role involves reviewing system-generated and manual cases for activity conducted. The project includes managing a caseload of investigations, performing analysis and follow-up, and working cases from beginning to completion in accordance with AML procedures and policies.
AML SAR WRITER - Responsibilities:
• Document and report case review/investigation findings and prepare case files for review.
• Conduct research over available Bank systems, the Internet, and Databases.
• Collect and examine financial statements/transaction data to identify unusual transaction patterns.
• Follow-up with additional Points of Contact as needed.
• Document all research and analysis in the Case Management System.
• Create Suspicious Activity Reports (SARs) and recommend relationship retention or termination.
• Liaise with CRIU units, ACRM, Business, CSIS, AML Legal, Trade Surveillance, and Law Enforcement.
AML SAR WRITER - Mandatory Skills:
• Bachelor’s Degree or equivalent experience.
• 1-5 years of experience in reviewing customer transactions and performing AML investigations.
• Experience in writing and preparing Suspicious Activity Reports (SARs).
• Knowledge of laws applicable to money laundering and financial crimes.
• Excellent organizational and time management skills.
• Advanced proficiency in Microsoft Office.
• Strong writing, analytical, and communication skills.
AML SAR WRITER – Nice-to-Have Skills:
• CAMS Certification.
• General understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking.
• Strong research skills with online search tools.
• Problem-solving skills.
• Teamwork and communication skills.
AML SAR WRITER – Assignment Length:
This is a contract position ending on 9/30/2025.
AML SAR WRITER - Start Date:
ASAP.
AML SAR WRITER - Assignment Location:
Irving, TX, United States. This position is hybrid with 2 days onsite.
