Business Analysis, Business Services, Communication Skills, Documentation, Global Financial Markets, Investigative Reports, Legal, Microsoft Office, Money Laundering, Presentation/Verbal Skills, Risk Analysis, Service Level Agreement (SLA), Writing Skills
Pay Rate: $31.00 - $33.00 per hour
Global Financial Firm located in IRVING, TX has an immediate contract opportunity for an experienced AML SAR WriterSummary:
- Location: Irving, TX
- Work Mode: Hybrid
Responsibilities:
- Assist with AML review and investigations of account activity
- Document and report review/investigation findings and prepare case files with required supporting documentation
- Assist with disposing of cases according to agreed upon business Service Level Agreements (SLAs)
- Follow up with additional points of contact as needed to identify additional information in support of the case
- Review 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
- Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding the company, its clients, and assets
Requirements:
- Minimum 1 year of relevant experience
- Bachelor’s/University degree or equivalent experience
Preferred Skills:
- Comprehensive knowledge of AML regulations
- Experience in writing and preparing SARs
- Proficient in MS Office
- Effective verbal and written communication skills
A
Axelon Services Corporation