AML/SAR Writer
Mindlance•New Castle, DE
473d•$60,320 - $66,560
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About The Position
The AML/SAR Writer is responsible for conducting thorough investigations of account activity to identify suspicious transactions and recommend the filing of Suspicious Activity Reports (SARs) in compliance with AML policies and procedures. This role requires a strong background in retail banking and SAR writing, as well as the ability to work independently and manage multiple cases from initiation to completion.
