AML SAR Writer

Date Posted: 04/30/2026Hiring Organization: Rose InternationalPosition Number: 500618Industry: Financial ServicesJob Title: AML SAR WriterJob Location: New Castle, DE, USA, 19720Work Model: HybridWork Model Details: 3 days onsite and 2 days remoteEmployment Type: TemporaryFT/PT: Full-TimeEstimated Duration (In months): 6Min Hourly Rate($): 30.00Max Hourly Rate($): 34.00Must Have Skills/Attributes: Account Management, Anti Money Laundering (AML), Banking/Financial, MS Office, SAR Suspicious Activity ReportExperience Desired: Experience in AML Investigation (2-5 yrs); SAR Writing experience (2-5 yrs)Preferred Education: Bachelor’s Degree**C2C is not available**Job DescriptionRequired Education: Bachelor’s degree or equivalent experienceRequired Qualifications/Skills/Experience 2–5 years of relevant experience SAR writing/preparation experience Proficiency in MS Office Strong verbal and written communication skills Responsive and proactive communication Clear and effective writing Regulatory and product awarenessPreferred Qualifications/Skills/Experience AML regulatory knowledge preferredOverview Entry-level contractor position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team The overall objective is to assist in conducting reviews and analyses of credit card casesJob Duties Assist with AML review/investigations of account activity Document and report review/investigation findings and prepare case files with required supporting documentation Assist with disposing of cases in line with established SLAs Follow up with relevant points of contact to obtain additional information as needed Assist with drafting and filing SARs in accordance with FinCEN requirements Communicate with senior management on compliance, legal, and AML-related issues Appropriately assess risk when making business decisions, ensuring adherence to policies, regulations, and ethical standards while safeguarding Client, its clients, and assets**Only those lawfully authorized to work in the designated country associated with the position will be considered.****Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client’s business needs and requirements.**BenefitsFor information and details on employment benefits offered with this position, please visit here. Should you have any questions/concerns, please contact our HR Department via our secure website. California Pay EquityFor information and details on pay equity laws in California, please visit the State of California Department of Industrial Relations' website here. Rose International is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, sexual orientation, gender (expression or identity), national origin, arrest and conviction records, disability, veteran status or any other characteristic protected by law. Positions located in San Francisco and Los Angeles, California will be administered in accordance with their respective Fair Chance Ordinances. If you need assistance in completing this application, or during any phase of the application, interview, hiring, or employment process, whether due to a disability or otherwise, please contact our HR Department. Rose International has an official agreement (ID #132522), effective June 30, 2008, with the U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Employment Verification Program (E-Verify). (Posting required by OCGA 13/10-91.).