Location: New Castle, DE - 3 days onsite/week
Duration: 6 months
AML SAR WRITER
*SAR writing exp is required and crucial
*They do not like hoppy resumes.
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Citi clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
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.
...future. Kibu is looking for a highly curious, driven Video Producer and Editor to be an integral part of their growing Video Production team. This will be a hybrid role, at our office based out of Stamford, CT. It is required to be in-person for all video...
...information in Excel spreadsheetsWhats Needed? Proficiency in Micrsoft Office (Excel) Highschool diploma or equivalent Experience in administrative roles or customer service preferred Demonstrated problem-solving and analytical skills Whats in it for...
...Responsibilities Provide comprehensive primary care services to patients of all ages. Manage acute and chronic illnesses, perform... ...We are seeing a compassionate and experienced Family Medicine Physician to join our growing team in Lake Jackson, TX. This is an...
...Job Description Build your best future with the Johnson Controls team! Johnson Controls is a global leader in building products and technology, integrated solutions, energy storage, and information-based retail solutions. We are committed to creating a safe, comfortable...
...Job Description Delivery Driver wine to restaurants compensation:$20/$30 an hour or owner operator same plus gas and cost of vehicle. would... ...Driver or Owner/Operator of van 2/4 days a week 2/30 hours... ...San Pedro warehouse organization and pick of the cargo...