Aml Investigation Officer Jobs (NOW HIRING)

Job Title: NAM-US-AML Investigation Analyst-Analyst (USD)

Location: New Castle, DE

Duration: Contract - 3 months

About TSR

TSR is a trusted staffing and workforce solutions partner with more than 50 years of experience delivery highly qualified talent to support clients' most critical business and technology initiatives. Through a disciplined approach to sourcing, candidate vetting, and delivery, TSR helps organizations scale teams quickly while maintaining quality and reliability. TSR operates with a global delivery model, leveraging specialized teams to support enterprise clients across North America and beyond.

In June 2024, TSR was acquired by Justin Christian, founder and CEO of BCforward, a global provider of professional services and workforce solutions. This partnership expands TSR's ability to deliver broader capabilities, global delivery resources, and enhanced opportunities for both clients and consultants.

Job Description

We are seeking an AML Analyst with SAR writing expertise to join our team. The ideal candidate will have strong experience in AML investigations, case management systems, and regulatory reporting, and a proven ability to conduct end-to-end investigations and produce high-quality Suspicious Activity Reports.

Responsibilities:

• Review system-generated alerts and manual referrals and manage a caseload from initiation to completion per AML procedures.
• Conduct research using internal bank systems, the Internet, and third-party databases to resolve investigations.
• Collect and examine statements, checks, and transaction data to identify unusual patterns.
• Document findings, maintain complete case files, and record analysis in the Case Management System.
• Create Suspicious Activity Reports and recommend relationship retention or termination; track account closures as required.
• Engage with Points of Contact to obtain additional information in support of cases.
• Liaise with CRIU units, ACRM, Business partners, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement as applicable.

Required Skills & Qualifications:

• Bachelor's degree or equivalent experience.
• 1-5 years of AML or financial investigations experience reviewing customer transactions and information for suspicious activity.
• Demonstrated SAR writing experience aligned to regulatory requirements.
• Knowledge of BSA, USA PATRIOT Act, OFAC, SEC, FINRA, FRB, FinCEN, and SAR requirements.
• Research proficiency with online search tools and internal banking systems.
• Advanced Microsoft Office skills, including Word, Excel, Access, PowerPoint, and Outlook.
• Strong writing, analytical, and communication skills with attention to detail and follow-up.
• Ability to multitask, meet deadlines, and work independently with sound organization.

Preferred Skills:

• CAMS certification.
• Understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking.
• Familiarity with alerting platforms such as EAP and Mantas.

Why TSR?

At TSR, we believe in advancing lives and careers. When you join our team, you gain access to:

• Competitive compensation and benefits.
• Opportunities for growth with global clients.
• A supportive, inclusive culture that values innovation and people.
• Exposure to cutting-edge technologies and projects.

About Our Commitment

TSR is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, or veteran status.

Interested? Apply Now!

If this sounds like the right opportunity for you, please apply with your most recent resume.

Requirements Job Title: NAM-US-AML Investigation Analyst-Analyst (USD) Location: New Castle, DE Duration: Contract - 3 months About TSR TSR is a trusted staffing and workforce solutions partner with more than 50 years of experience delivery highly qualified talent to support clients' most critical business and technology initiatives. Through a disciplined approach to sourcing, candidate vetting, and delivery, TSR helps organizations scale teams quickly while maintaining quality and reliability. TSR operates with a global delivery model, leveraging specialized teams to support enterprise clients across North America and beyond. In June 2024, TSR was acquired by Justin Christian, founder and CEO of BCforward, a global provider of professional services and workforce solutions. This partnership expands TSR's ability to deliver broader capabilities, global delivery resources, and enhanced opportunities for both clients and consultants. Job Description We are seeking an AML Analyst with SAR writing expertise to join our team. The ideal candidate will have strong experience in AML investigations, case management systems, and regulatory reporting, and a proven ability to conduct end-to-end investigations and produce high-quality Suspicious Activity Reports. Responsibilities: Review system-generated alerts and manual referrals and manage a caseload from initiation to completion per AML procedures. Conduct research using internal bank systems, the Internet, and third-party databases to resolve investigations. Collect and examine statements, checks, and transaction data to identify unusual patterns. Document findings, maintain complete case files, and record analysis in the Case Management System. Create Suspicious Activity Reports and recommend relationship retention or termination; track account closures as required. Engage with Points of Contact to obtain additional information in support of cases. Liaise with CRIU units, ACRM, Business partners, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement as applicable. Required Skills & Qualifications: Bachelor's degree or equivalent experience. 1-5 years of AML or financial investigations experience reviewing customer transactions and information for suspicious activity. Demonstrated SAR writing experience aligned to regulatory requirements. Knowledge of BSA, USA PATRIOT Act, OFAC, SEC, FINRA, FRB, FinCEN, and SAR requirements. Research proficiency with online search tools and internal banking systems. Advanced Microsoft Office skills, including Word, Excel, Access, PowerPoint, and Outlook. Strong writing, analytical, and communication skills with attention to detail and follow-up. Ability to multitask, meet deadlines, and work independently with sound organization. Preferred Skills: CAMS certification. Understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking. Familiarity with alerting platforms such as EAP and Mantas. Why TSR? At TSR, we believe in advancing lives and careers. When you join our team, you gain access to: Competitive compensation and benefits. Opportunities for growth with global clients. A supportive, inclusive culture that values innovation and people. Exposure to cutting-edge technologies and projects. About Our Commitment TSR is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, or veteran status. Interested? Apply Now! If this sounds like the right opportunity for you, please apply with your most recent resume.