3325 IT & Software Developer jobs in the US
AML/SAR writing analyst
$92,000 - 118,000
Software Guidance & Assistance
Delaware Street 525, New Castle
$92,000 - 118,000
Requirements
Must:
- Bachelors degree or equivalent experience
- 2-5 years of relevant professional experience
- Proficient in Microsoft Office Suite
- Strong verbal and written communication abilities
Responsibilities
- Conduct risk and compliance assessments in collaboration with the Anti-Money Laundering (AML) team
- Support AML reviews and investigations regarding account activities
- Document findings from reviews and investigations, preparing case files with necessary supporting documents
- Help resolve cases in line with established Service Level Agreements (SLAs)
- Follow up with relevant contacts as needed to gather additional information for cases
- Assist in drafting and submitting Suspicious Activity Reports (SARs) in compliance with Financial Crimes Enforcement Network (FinCEN) standards
- Communicate with senior management about compliance, legal, and business related AML concerns
- Evaluate risks associated with business decisions, ensuring the firms reputation and asset safety by adhering to laws and regulations, and exercising ethical judgment in conduct and practices
Description
At Software Guidance & Assistance, Inc. (SGA), we are on the lookout for an AML/SAR Writing Analyst for a contract role with one of our esteemed financial services clients located in New Castle, DE. We are a women-owned technology and resource solutions provider dedicated to tackling significant IT challenges with a personalized, boutique approach. Our mission is to team up with skilled professionals like you, matching employees to over 1,000 engagements yearly. We emphasize core values of customer service, employee development, and integrity in everything we do, while encouraging a diverse workforce. Be your authentic self, pursue what you love, and discover your career passion with us.
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You can find Business Specialist salaries in the United States here.
How many Business Specialist jobs are in the United States?
Currently, there are 3325 Business openings. Check also: Project-Manager jobs, Product-Manager jobs, CRM jobs - all with salary brackets.
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The US is one of the best countries to work as a Business Specialist. It has a vibrant startup community, growing tech hubs and, most important: lots of interesting jobs for people who work in tech.
Which companies are hiring for Business Specialist jobs in the United States?
Transport-Bourassa, Allied Technical Solutions, KUBRA, D3 Security Management Systems, GINGER Telecom, Gatestone & Co. Inc, ID Cosmetic clinic among others, are currently hiring for Business roles in the United States.
The company with most openings is Lockheed Martin Corporation as they are hiring for 279 different Business Specialist jobs in the United States. They are probably quite committed to find good Business Specialists.
The company with most openings is Lockheed Martin Corporation as they are hiring for 279 different Business Specialist jobs in the United States. They are probably quite committed to find good Business Specialists.