AML SAR WRITER
New Castle, DE · On-site
The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform ... in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable ...
New Castle, DE · On-site
The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform ... in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable ...
New Castle, DE · On-site
The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform ... in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable ...
New Castle, DE · On-site
The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform ... in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable ...
New Castle, DE · On-site
The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform ... in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable ...
Wilmington, DE · Hybrid
$235K - $400K/yr
Senior Attorney - Litigation (Class Actions) Location: Atlanta, Austin, Baltimore, Boston, Chicago ... Prepare and respond to written discovery requests * Analyze discovery materials to develop case ...
Quick apply
Wilmington, DE · Hybrid
$235K - $400K/yr
Senior Attorney - Litigation (Class Actions) Location: Atlanta, Austin, Baltimore, Boston, Chicago ... Prepare and respond to written discovery requests * Analyze discovery materials to develop case ...
New Castle, DE · On-site
$100K - $137K/yr
The Senior Network Engineer is a key personnel, and identifies and resolves larger, more complex ... Provide written recommendations to personnel in the field by making either a change to network ...
New Castle, DE · On-site
$100K - $137K/yr
The Senior Network Engineer is a key personnel, and identifies and resolves larger, more complex ... Provide written recommendations to personnel in the field by making either a change to network ...
$53 - $69.75/hr
Position title: Sr. .NET Developer Work Location : Wilmington, Delaware. Duration: 12 Months ... for product Writing, refurbishing and implementing code predominately through use of native ...
$53 - $69.75/hr
Position title: Sr. .NET Developer Work Location : Wilmington, Delaware. Duration: 12 Months ... for product Writing, refurbishing and implementing code predominately through use of native ...
Dover, DE · On-site +1
The Senior Accountantwill manage a variety of tax and other assignments as designated by the ... Excellent verbal and written communication skills * Demonstrate a level of intellectual curiosity
Dover, DE · On-site +1
The Senior Accountantwill manage a variety of tax and other assignments as designated by the ... Excellent verbal and written communication skills * Demonstrate a level of intellectual curiosity
Delaware City, DE · On-site
$53.25 - $67.75/hr
Write modular, secure, and well tested front-end code (JS, HTML, CSS), middle-tier services (C# ... NET MVC applications, SPA, responsive UI. Senior level experience in .Net, Entity Framework, SQL ...
Delaware City, DE · On-site
$53.25 - $67.75/hr
Write modular, secure, and well tested front-end code (JS, HTML, CSS), middle-tier services (C# ... NET MVC applications, SPA, responsive UI. Senior level experience in .Net, Entity Framework, SQL ...
Wilmington, DE · On-site
$96K - $125K/yr
Senior Project Engineer -- BPGS Construction, LLC BPGS Construction, LLC ("BPGS") is a ... Strong verbal and written communication abilities * Demonstrated leadership, analytical, and ...
Quick apply
Wilmington, DE · On-site
$96K - $125K/yr
Senior Project Engineer -- BPGS Construction, LLC BPGS Construction, LLC ("BPGS") is a ... Strong verbal and written communication abilities * Demonstrated leadership, analytical, and ...
Dover, DE · On-site +1
$81K - $99K/yr
The Senior Accountantwill manage a variety of tax, audit and other assignments as designated by the ... Excellent verbal and written communication skills * Demonstrate a level of intellectual curiosity
Dover, DE · On-site +1
$81K - $99K/yr
The Senior Accountantwill manage a variety of tax, audit and other assignments as designated by the ... Excellent verbal and written communication skills * Demonstrate a level of intellectual curiosity
Wilmington, DE · On-site
$96K - $125K/yr
Senior Project Engineer -- BPGS Construction, LLC BPGS Construction, LLC ("BPGS") is a ... Strong verbal and written communication abilities * Demonstrated leadership, analytical, and ...
Quick apply
Wilmington, DE · On-site
$96K - $125K/yr
Senior Project Engineer -- BPGS Construction, LLC BPGS Construction, LLC ("BPGS") is a ... Strong verbal and written communication abilities * Demonstrated leadership, analytical, and ...
New Castle, DE · On-site
$101K - $138K/yr
Description GPI is seeking a Senior Traffic Engineer to grow and lead our traffic engineering ... Strong written and verbal communication skills Requirements * Maintain a valid driver's license ...
New Castle, DE · On-site
$101K - $138K/yr
Description GPI is seeking a Senior Traffic Engineer to grow and lead our traffic engineering ... Strong written and verbal communication skills Requirements * Maintain a valid driver's license ...
Milford, DE · On-site
$100K - $138K/yr
Description GPI is seeking a Senior Traffic Engineer to grow and lead our traffic engineering ... Strong written and verbal communication skills Requirements * Maintain a valid driver's license ...
Milford, DE · On-site
$100K - $138K/yr
Description GPI is seeking a Senior Traffic Engineer to grow and lead our traffic engineering ... Strong written and verbal communication skills Requirements * Maintain a valid driver's license ...
New Castle, DE · On-site
$17.36 - $21.11/hr
Drives Senior Center bus, commercial driver's license required; * Assists clients with boarding and ... writing; ability to maintain records and prepare written reports; dependability; ability to ...
New
New Castle, DE · On-site
$17.36 - $21.11/hr
Drives Senior Center bus, commercial driver's license required; * Assists clients with boarding and ... writing; ability to maintain records and prepare written reports; dependability; ability to ...
New
$17.36 - $21.11/hr
EXAMPLES OF WORK: (Illustrative only) Senior Center Driver Drives Senior Center bus, commercial ... writing; ability to maintain records and prepare written reports; dependability; ability to ...
New
$17.36 - $21.11/hr
EXAMPLES OF WORK: (Illustrative only) Senior Center Driver Drives Senior Center bus, commercial ... writing; ability to maintain records and prepare written reports; dependability; ability to ...
New
Dover, DE · On-site +1
$81K - $99K/yr
The Senior Accountantwill manage a variety of tax, audit and other assignments as designated by the ... Excellent verbal and written communication skills * Demonstrate a level of intellectual curiosity
Dover, DE · On-site +1
$81K - $99K/yr
The Senior Accountantwill manage a variety of tax, audit and other assignments as designated by the ... Excellent verbal and written communication skills * Demonstrate a level of intellectual curiosity
Exceptional verbal and written communication skills. * Strong computer skills including MS Office, in particular Excel. * Ability to work independently and with a team is a must. The above ...
Exceptional verbal and written communication skills. * Strong computer skills including MS Office, in particular Excel. * Ability to work independently and with a team is a must. The above ...
Wilmington, DE · On-site
We are Hiring for Sr. Android Developer in Jersey City, NJ / Wilmington, DE Role: Sr. Android ... Write clean, well-tested, and efficient code. * Optimize application performance and user ...
Quick apply
Wilmington, DE · On-site
We are Hiring for Sr. Android Developer in Jersey City, NJ / Wilmington, DE Role: Sr. Android ... Write clean, well-tested, and efficient code. * Optimize application performance and user ...
Wilmington, DE · On-site
Exceptional verbal and written communication skills. * Strong computer skills including MS Office, in particular Excel. * Ability to work independently and with a team is a must. The above ...
Quick apply
Wilmington, DE · On-site
Exceptional verbal and written communication skills. * Strong computer skills including MS Office, in particular Excel. * Ability to work independently and with a team is a must. The above ...
Exceptional verbal and written communication skills. * Strong computer skills including MS Office, in particular Excel. * Ability to work independently and with a team is a must. The above ...
Exceptional verbal and written communication skills. * Strong computer skills including MS Office, in particular Excel. * Ability to work independently and with a team is a must. The above ...
Excellent interpersonal, written, and verbal communication skills with the ability to work effectively with advisors, beneficiaries, clients, senior leaders, and internal business partners * Strong ...
Excellent interpersonal, written, and verbal communication skills with the ability to work effectively with advisors, beneficiaries, clients, senior leaders, and internal business partners * Strong ...
$30.5K - $43.3K
5% of jobs
$43.3K - $56.1K
0% of jobs
$56.1K - $68.9K
12% of jobs
$72.9K is the 25th percentile. Wages below this are outliers.
$68.9K - $81.7K
26% of jobs
The median wage is $84.9K / yr.
$81.7K - $94.4K
30% of jobs
$97.4K is the 75th percentile. Wages above this are outliers.
$94.4K - $107.2K
12% of jobs
$107.2K - $120K
3% of jobs
$120K - $132.8K
5% of jobs
$132.8K - $145.6K
2% of jobs
$145.6K - $158.4K
2% of jobs
$158.4K - $171.1K
3% of jobs
$30.5K
$92.6K
$171.1K
| Aspect | Senior Writer | Content Writer |
|---|---|---|
| Required Credentials | Bachelor's degree in English, Journalism, or related field; extensive writing experience | Bachelor's degree often preferred; entry-level to mid-level writing experience |
| Work Environment | Corporate, agency, or publishing settings; often involves project management | Marketing teams, media companies, or freelance work; focus on content creation |
| Employer & Industry Usage | Used across industries for high-level content development and editing | Common in marketing, media, and digital content sectors |
The main difference between a Senior Writer and a Content Writer lies in experience, responsibilities, and scope. Senior Writers typically have more advanced credentials, handle complex projects, and may oversee content strategies. Content Writers focus on producing engaging content, often at an entry to mid-level, with less emphasis on strategic oversight.
A senior writer creates a variety of high-quality content for a company, organization, or client. As a senior writer, your responsibilities vary depending on the type of employer and industry. You may research and write articles, maintain editorials, or publish columns. You may also work with or be a part of a marketing team to develop advertisements. Typical daily duties include training junior writers, multitasking various projects, handling client requests, conducting research on writing topics, and proofreading and editing drafts. You are responsible for managing workflow, meeting strict deadlines, and providing expertise on a variety of writing projects.
Contractor
Re-posted 14 days ago
Artech Information Systems is the #1 Largest Women-Owned IT Staffing Company in the U.S. and an employer of choice for over 7,200 consultants. We recruit world-class talent for IT, engineering, and other professional jobs at 70+ Fortune and Global 500 companies coast-to-coast across the U.S., India, and China. We are one of the fastest-growing companies in the US and we welcome you to search the thousands of jobs in our cutting-edge GEM system for employment opportunities that fit your qualifications.
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by 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 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 (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 resolution of investigations.
Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns
Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
Document all research and analysis conducted in the Case Management System
Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.
Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable.
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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 money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements
General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well 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 Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)
Strong writing, analytical and communications skills. Must be able to multitask and complete projects 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.
All your information will be kept confidential according to EEO guidelines.