Dexian
AML SAR Writer Job at Dexian in New Castle
Dexian - New Castle, DE, United States, 19720
Work at Dexian
Overview
- View job
Overview
Role: AML SAR Writer
Location: New Castle, DE (Hybrid)
Duration: 6 Months (Possible extension/conversion)
Qualifications:
- 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 laws applicable to money laundering, terrorist financing, and other financial/securities crimes (e.g., BSA, USA PATRIOT Act, OFAC, SEC, FINRA, FRB, FinCEN, SAR requirements).
- Understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking, as well as compliance in these segments.
- Excellent organizational, time management, and project management skills.
- Strong research skills, including experience with online search tools.
- Advanced proficiency in MS Office (Word, Excel, Access, PowerPoint, Outlook).
About Dexian:
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. Formed in 2023 through the merger of DISYS and Signature Consultants, Dexian connects talent, technology, and organizations to produce impactful results.
Our brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development, and Dexian IT Solutions. Visit https://dexian.com/ to learn more.
Dexian is an Equal Opportunity Employer committed to diversity and inclusion in our hiring practices.
#J-18808-Ljbffr