AML SAR Writer

Contract W2 - No C2C this time.

Onsite/Hybrid role in New Castle, DE

Position Overview

We are seeking three experienced AML SAR Writers to support financial crime compliance efforts within Citi's Client Review & Investigation Unit (CRIU). This role involves reviewing potentially suspicious activity and manually preparing Suspicious Activity Reports (SARs) in accordance with regulatory requirements.

Key Responsibilities

• Manage a caseload of AML investigations and complete casework from start to finish in line with Citi AML policies.
• Analyze and document findings from system-generated alerts (e.g., EAP, Mantas) and manual referrals.
• Conduct in-depth research using internal systems, open-source data, and databases.
• Gather and examine financial records and transaction data to identify suspicious patterns.
• Communicate with internal stakeholders to gather supporting information as needed.
• Accurately document all research and analysis in the case management system.
• Prepare and submit detailed SARs and recommend next steps, including potential account closure.
• Coordinate with other internal compliance units, legal, law enforcement, and regulatory bodies as appropriate.

Required Qualifications

• Bachelor's degree or equivalent professional experience.
• 1 5 years of direct experience in AML investigations, particularly in reviewing customer activity for suspicious behavior.
• Proven experience writing manual Suspicious Activity Reports (SARs).
• Strong knowledge of relevant U.S. regulations, including BSA, USA PATRIOT Act, OFAC, FinCEN, and AML guidelines.
• Familiarity with AML risks in sectors such as Wealth Management, Retail Banking, and Money Service Businesses.
• Excellent attention to detail, research, and documentation skills.
• Advanced proficiency in Microsoft Office (Word, Excel, Outlook, PowerPoint, Access).
• Strong written and verbal communication skills with the ability to multitask and manage deadlines effectively.
• Self-motivated, highly organized, and capable of working independently with minimal supervision.

Preferred Qualifications

• Certified Anti-Money Laundering Specialist (CAMS) certification.
• Experience with senior public figures and high-risk client profiles.
• Prior work within large financial institutions or regulatory bodies is a plus.