What are the responsibilities and job description for the AML SAR Writer position at TSR Consulting Services, Inc.?
The AML Analyst/ SAR writer will manage a caseload of investigations, analyzing and following up on cases related to potentially suspicious activity. This role involves reviewing system-generated and manual cases, preparing Suspicious Activity Reports (SARs), and ensuring compliance with Client's AML procedures and policies.
Responsibilities:
- Conduct detailed investigations and document findings in case files (media search results, transaction data, etc.)
- Research using bank systems, internet, and databases to resolve investigations
- Examine financial statements and transaction data to identify unusual patterns
- Follow up with additional Points of Contact (POC) to gather supporting information
- Document all analysis in the Case Management System
- Prepare and file SARs, recommend action on relationships, and track account closures
- Liaise with internal teams (CRIU, ACRM, Legal, Law Enforcement, etc.) as needed
Qualifications:
- 1-5 years of experience in AML, financial investigations, or reviewing customer transactions for suspicious activity
- Experience in writing and preparing SARs is highly preferred
- CAMS Certification a plus
- Knowledge of financial crime laws, including BSA, USA PATRIOT Act, and OFAC regulations
- Familiarity with Wealth Management, Retail Banking, and related compliance areas preferred
- Strong research, writing, analytical, and communication skills
- Proficient in Microsoft Office (Excel, Word, PowerPoint, Outlook)
- Excellent time management, organizational skills, and attention to detail
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