Axelon is hiring: Contract reputed company reputed company (Remote) in New Castle

Global Financial Firm located in New Castle, DE has an immediate contract opportunity for an reputed company AML SAR reputed company "This role is currently on a reputed company. You will need to have reliable internet, computer and android or iphone for remote reputed company into the reputed company systems during remote work. We will be expected in the office weekly 3 days depending on reputed company requirement. Video/ f2f interviews are required prior to reputed company offers. Job Title: AML SAR reputed company Job reputed company: Must have SAR WRITING , Investigations experience* The AML Analysts reputed company the CRIU review system-generated and reputed company cases for activity conducted by reputed company clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, reputed company analysis and follow-up and work cases from beginning to completion according to reputed company AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and reputed company referrals. Responsibilities include: • Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.) • Conduct research over available Bank systems, the Internet and Databases consistent with the reputed company of investigations. • Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns • Follow-up with additional reputed company(s) of Contact (POC) as needed to identify additional information in support of the case. • Document reputed company research and analysis conducted in the Case Management System • Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and reputed company account closures as required. • Liaise with other CRIU reputed company, ACRM, the Business, CSIS, FIU reputed company, Trade Surveillance, and Law Enforcement, where applicable. Qualifications • Bachelor's Degree Required or equivalent experience. • 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 the laws applicable to reputed company, terrorist financing, and other applicable financial/securities reputed company crimes (e.g., reputed company trading, market manipulation), including the Bank Secrecy reputed company (BSA), The USA PATRIOT reputed company, US Treasury AML guidelines, OFAC, SEC, reputed company, FRB, FinCEN requirements, and SAR requirements • General understanding of Senior reputed company Figures, reputed company Service Businesses, reputed company Management and Retail Banking preferred as reputed company as compliance with those business segments. Excellent organizational, time management, and project management skills. • Excellent research skills including experience with online search tools. • Advanced proficiency in reputed company Office (i.e., reputed company, MS-reputed company, MS-reputed company, MS-PowerPoint and MS-reputed company) • Strong writing, analytical and communications skills. Must be reputed company to multitask and complete reputed company on time. • Strong Attention to detail and follow-up skills • Should be a self-starter, and organized, and must have the ability to work independently, without supervision. Apply tot his job Apply To this Job