Motion Recruitment
AML - SAR Writer - Irving, TX
Motion Recruitment, Irving, Texas, United States,
Contract Duration: 12+ Months
Required Skills & ExperienceBachelor (four-year university) degree.1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations.Experience in a financial institution with job specific work experience in AML.Established business knowledge and comprehension of financial products.Excellent project management skills.Excellent research skills including experience with online search tools.Advanced proficiency in Microsoft Word, Excel, Access, Power Point and Outlook.Ability to understand and draw conclusions from research conducted.
Desired Skills & ExperienceCAMS certification.Proficiency in a foreign language.Experience in reviewing and or writing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements and/or performing AML or financial investigations.Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking.
What You Will Be DoingAssist with AML Review/investigations of account activity.Document and report the review/investigation findings and prepare case files with the required supporting documentation.Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs).Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.Assist with drafting and filling SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements.Communicate with senior management on compliance, legal and business AML issues.
Required Skills & ExperienceBachelor (four-year university) degree.1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations.Experience in a financial institution with job specific work experience in AML.Established business knowledge and comprehension of financial products.Excellent project management skills.Excellent research skills including experience with online search tools.Advanced proficiency in Microsoft Word, Excel, Access, Power Point and Outlook.Ability to understand and draw conclusions from research conducted.
Desired Skills & ExperienceCAMS certification.Proficiency in a foreign language.Experience in reviewing and or writing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements and/or performing AML or financial investigations.Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking.
What You Will Be DoingAssist with AML Review/investigations of account activity.Document and report the review/investigation findings and prepare case files with the required supporting documentation.Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs).Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.Assist with drafting and filling SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements.Communicate with senior management on compliance, legal and business AML issues.