Job Description

Job Title: AML SAR Analyst

Location: New Castle DE 19720 (3 days onsite a week)

Duration: 9/30/2025 (Possible extension or Conversion)

Responsibilities:

• Review system-generated and manual cases for suspicious activity.
• Perform investigations from start to finish, following Citi AML policies.
• Document findings, prepare case files, and conduct research using Bank systems and databases.
• Analyze financial statements and transaction data for unusual patterns.
• Follow-up with contacts to gather additional case information.
• Create and file Suspicious Activity Reports (SARs) and recommend relationship actions.
• Coordinate with internal units (e.g., ACRM, CSIS, Legal) as needed.

Qualifications:

• Bachelor's Degree or equivalent experience.
• 1-5 years of AML or financial investigation experience.

• SAR writing experience required.
• CAMS Certification is a plus.
• Knowledge of AML laws, BSA, USA PATRIOT Act, OFAC, and related regulations.
• Strong organizational, research, analytical, and communication skills.
• Advanced proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook).
• Attention to detail, self-starter, and ability to work independently.

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