SAYDELIS
R- backfill
Manager: Brian Verdelli
Rate: /hour
Roles-
End date: January th
location: New Castle, DE
Role: AML SAR WRITER-must have SAR writing exp., good job tenure.

The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Client AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
Responsibilities include:
• Document and report case review/investigation findings and prepare case files for review ( 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 resolution of inve...