Overview
Anti-Money Laundering Analyst Jobs in New Castle, DE at Kelly
Title: Anti-Money Laundering Analyst
Company: Kelly
Location: New Castle, DE
Immediate Hiring | AML Analyst | New Castle, DE (Hybrid) | Apply Now!
The bank is seeking AML Analyst who will have hands-on experience writing Suspicious Activity Reports (SARs), reviewing transaction data, and working within a regulated banking environment.
Job Title: AML Analyst
Location: New Castle, DE (Hybrid)
Duration: 6 Months (Possible Extension/Conversion)
Key Responsibilities:
- Review and investigate system-generated and manual AML alerts from sources such as EAP, Mantas, and internal referrals.
- Conduct detailed research using internal systems, internet sources, and third-party databases.
- Analyze financial transactions and documents to identify unusual or suspicious activity.
- Document case findings and maintain thorough records in the Case Management System.
- Prepare and file Suspicious Activity Reports (SARs) in compliance with regulatory standards.
- Recommend relationship retention or termination and track account closures as needed.
- Collaborate with various internal teams including Compliance, Legal, Business Units, Trade Surveillance, and Law Enforcement.
Qualifications:
- Bachelor’s Degree or equivalent experience required.
- 1–5 years of AML investigative experience with a focus on SAR writing.
- Strong understanding of BSA/AML regulations including the USA PATRIOT Act, OFAC, FinCEN, and other related regulatory bodies.
- Experience in financial crime investigations related to fraud, terrorist financing, insider trading, or market manipulation is a plus.
- CAMS certification is a strong plus.
- Excellent analytical, research, writing, and communication skills.
- Proficiency in Microsoft Office Suite (Word, Excel, Access, PowerPoint, Outlook).
- Proven ability to work independently and manage deadlines in a fast-paced environment.
- Strong attention to detail and ability to document findings clearly and concisely.
