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

Responsibilities :

• Responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports ( “SARs”) and/or relationship termination, as appropriate. Cases are worked from beginning to completion in accordance with relevant firm AML policies and procedures. Cases are generated from sources which include:
• Automated Monitoring System (e.g. Mantas)
• Client-On boarding and Maintenance and Transaction monitoring referrals
• Referrals from business partners and other control areas
• Conduct research over available Bank systems, the Internet and Commercial Databases consistent with the resolution of case reviews and investigations.
• Collect and examine financial statements and documents to assist in identifying unusual transaction patterns.
• Document and report the review/investigation findings and prepare case files with required supporting documentation (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
• Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
• Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement.
• Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements
• Recommend relationship retention or termination and track account closures as required
• Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues.
• May provide direction to more junior staff.

Required Skills :

• Bachelor’s/University degree or equivalent experience.
• At least 2-5 years’ experience writing and preparing SARs
• Proficient in MS Office.
• CAMs certification recommended but not required if 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.

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