AML Account Closure Analyst (SAR Writer)
Job Title: AML Account Closure Analyst (SAR Writer) Location: (City, State) Duration: Temp - 6 months Pay Range: $31.5/hr $31.5/hr (W2) Job ID: 372668 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 Account Closure Analyst (SAR Writer) to join our team. The ideal candidate will have experience in AML reviews and investigations, SAR preparation, and the ability to draft relationship exit recommendations supported by sound analysis and documentation. Responsibilities: Assist with AML reviews and investigations of account activity. Document and report findings, preparing case files with required supporting documentation. Dispose cases in alignment with business Service Level Agreements. Follow up with relevant contacts to obtain additional information in support of cases. Review investigative history, including prior SAR filings, to support account closure recommendations. Draft written recommendations for relationship closure where appropriate. Communicate with senior management on compliance, legal, and business AML issues. Assess risk in business decisions by adhering to applicable laws, rules, and regulations and by escalating and reporting control issues with transparency. Required Skills & Qualifications: 1-2 years of relevant experience preferred. Proficiency in MS Office. Effective verbal and written communication skills. Bachelor's degree or equivalent experience. Preferred Skills: Comprehensive knowledge of AML regulations. Experience writing and preparing SARs. 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. Responsibilities: • Assist with AML Review/investigations of account activity • Document and report the review/investigation findings and prepare case files with the required supporting documentation • Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs) • Follow-up with additional point(s) of contact as needed to identify additional information in support of the case • Reviewing investigative history including SAR filings to disposition account closure recommendations • Draft written recommendations for relationship closure where appropriate • Communicate with senior management on compliance, legal and business AML issues • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: • 1-2 years, more if possible preffered* • Comprehensive knowledge of AML regulations preferred • Experience in writing and preparing SARs preferred • Proficient in MS Office • Effective verbal and written communication skills Education: • Bachelor's/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.