AML Investigation Analyst - SAR Writer

Immediate Hiring | AML Investigation Analyst - SAR Writer | Tampa, FL (Hybrid) | Apply Now!

The bank is seeking AML Analyst who will have hands-on experience writing Suspicious Activity Reports (SARs), reviewing transaction data, and working within a regulated banking environment.

Job Title: AML Investigation Analyst - SAR Writer

Location: Tampa, FL (Hybrid)

Duration: 5 Months (Possible Extension/Conversion)

Key Responsibilities:

• Assist 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.
• Reviewing investigative history including SAR filings to disposition account closure recommendations.
• Draft written recommendations for relationship closure where appropriate.
• Communicate with senior management on compliance, legal and business AML issues.

Qualifications:

• Bachelors/University degree.
• 1-2+ years of experience in Anti Money Laundering within a large global bank.
• Must have experience writing and preparing SARs.
• Proficient in MS Office.
• Effective verbal and written communication skills.