Software Guidance & Assistance, Inc. (SGA, Inc.) · 1 day ago
AML SAR Writer
New Castle, DE
Full-time
Hybrid
Entry, Mid Level
$34/hr - $41/hr
2+ years expSoftware Guidance & Assistance, Inc. (SGA) is searching for an AML SAR Writer for a contract assignment with one of their premier financial services clients. The role involves performing AML reviews and investigations, recommending actions based on findings, and drafting Suspicious Activity Reports in compliance with regulations.
Information TechnologyStaffing Agency
Hiring Manager
Tuhina P.
Responsibilities
Responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports ("SARs") and/or relationship termination, as appropriate. Cases are worked from beginning to completion in accordance with relevant firm AML policies and procedures. Cases are generated from sources which include:
Automated Monitoring System (e.g. Mantas)
Client-On boarding and Maintenance and Transaction monitoring referrals
Referrals from business partners and other control areas
Conduct research over available Bank systems, the Internet and Commercial Databases consistent with the resolution of case reviews and investigations
Collect and examine financial statements and documents to assist in identifying unusual transaction patterns
Document and report the review/investigation findings and prepare case files with required supporting documentation (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case
Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement
Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements
Recommend relationship retention or termination and track account closures as required
Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues
May provide direction to more junior staff
Qualification
Required
Bachelor's/University degree or equivalent experience
At least 2-5 years' experience writing and preparing SARs
Proficient in MS Office
CAMs certification recommended but not required if relevant experience
Preferred
Comprehensive knowledge of AML regulations preferred
Company
Software Guidance & Assistance, Inc. (SGA, Inc.)
For more than 40 years, SGA has delivered technology and resource solutions that Fortune 500 organizations, mid-size companies, state and local governments, and higher education institutions rely on to achieve their goals/missions.
201-500 employees
H1B Sponsorship
Software Guidance & Assistance, Inc. (SGA, Inc.) has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (13)
2024 (12)
2023 (19)
2022 (25)
2021 (41)
2020 (44)
Funding
Current Stage
Growth StageLeadership Team
Peter Taylor
CEO
Andrew Gallagher - CCWP
Senior Vice President - Strategic Partnerships
Company data provided by crunchbase