AML SAR Writer

Tampa, FL, US • Posted 1 day ago • Updated 3 hours ago
Contract W2
On-site
USD $34.24 - 41.09 per hour
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Job Details

Skills

  • SAR
  • Financial Services
  • Know Your Customer
  • Research
  • Customer Relationship Management (CRM)
  • Banking
  • Risk Assessment
  • Management
  • Service Level
  • Regulatory Compliance
  • Reporting
  • Collaboration
  • AML
  • MEAN Stack
  • Customer Service
  • Training And Development
  • SAP BASIS

Summary

Software Guidance & Assistance, Inc., (SGA), is searching for an AML SAR Writer for a contract assignment with one of our premier financial services clients in New Castle, DE.

Client cannot sponsor now or in the future.
Cannot work with additional layers of employment.


Responsibilities :
  • Responsible for the initial assessment and processing of AML referrals by reviewing activity, conducting KYC and account research using internal systems, and preparing comprehensive case files for execution analysts, all while adhering to established procedures and SLAs.
  • Review and assess Anti-Money Laundering (AML) referrals originating from various business units, ICRM, and other internal teams across the firm.
  • Analyze referral activity to identify potential risks and determine the necessity for further investigation.
  • Initiate and create manual cases, ensuring all relevant information is captured for subsequent action by execution analysts.
  • Conduct in-depth Know Your Customer (KYC) and account research utilizing a variety of internal systems and platforms.
  • Identify and document client relationships the firm's banking infrastructure to support holistic risk assessment.
  • Manage and prioritize individual caseloads effectively, ensuring timely completion and adherence to established Service Level Agreements (SLAs).
  • Contribute to control-related tasks, initiatives, and special projects as required, supporting the overall compliance framework.
  • Adhere to all established departmental procedures, policies, and regulatory guidelines to ensure consistent and compliant work performance.
  • Document and report review findings accurately, preparing clear and concise summaries for case files.
  • Collaborate with internal stakeholders to gather additional information pertinent to active cases, ensuring comprehensive investigation.
Required Skills:
  • Bachelor's/University degree or equivalent experience.
  • 0-2 years' relevant experience.
Preferred Skills:
  • Comprehensive knowledge of AML regulations preferred.
SGA is a technology and resource solutions provider driven to stand out. We are a women-owned business. Our mission: to solve big IT problems with a more personal, boutique approach. Each year, we match consultants like you to more than 1,000 engagements. When we say let's work better together, we mean it. You'll join a diverse team built on these core values: customer service, employee development, and quality and integrity in everything we do. Be yourself, love what you do and find your passion at work. Please find us at .

SGA is an Equal Opportunity Employer and does not discriminate on the basis of Race, Color, Sex, Sexual Orientation, Gender Identity, Religion, National Origin, Disability, Veteran Status, Age, Marital Status, Pregnancy, Genetic Information, or Other Legally Protected Status. We are committed to providing access, equal opportunity, and reasonable accommodation for individuals with disabilities in employment, and our services, programs, and activities. Please visit our company to request an accommodation or assistance regarding our policy.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: sgainc
  • Position Id: 26-00658
  • Posted 1 day ago

Company Info

About Software Guidance & Assistance

Founded in 1981, SGA is a technology and resource solutions provider with a national footprint and headquartered in the shadow of Wall Street. We’re a certified women-owned business. We provide contingent staffing, direct placement, and professional and managed services to transform businesses and evolve careers. We’re small enough to tailor our services to each client and big enough to deliver for some of the world’s largest employers. Our professionals are experts in areas such as IT, finance, accounting, risk, and clinical.

SGA provides contingent staffing, direct placement, and professional and managed services nationwide for Fortune 500 companies, mid-size businesses and select startups.

Our core skillsets include all areas of technology – business & data analysis, cyber & network security, database administration, development & architecture, infrastructure, program & project management, quality assurance & testing. We also deliver talent across professional business functions such as finance, accounting, risk, and clinical.

Our Professional & Managed Services team delivers IT projects through onshore, offshore and hybrid delivery models. We develop software products, modernize applications, add features, and integrate and maintain systems. Our scope covers, among others, complex application suites, data management and visualizations, machine learning and mobile applications.

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