Hiring: AML Investigation Analyst-Analyst Company: TSR Consulting Location: New Castle, DE Job Posted Time: 2026-09-15 14:38:15 About the job Required Skills: •We are seeking an AML SAR Writer to join our dynamic team. The ideal candidate will have strong experience in AML investigations, SAR drafting, and case management workflows and a proven ability to manage end-to-end investigations, synthesize findings, and produce clear, compliant SAR narratives. •Review and investigate system-generated and manual cases from sources such as EAP and Mantas in line with Citi AML procedures. •Document findings, compile case files, and maintain complete workpapers, including media search results and internal records. •Conduct research using bank systems, the Internet, and third-party databases to resolve investigations. •Collect and analyze statements, transaction data, and supporting documents to identify unusual patterns. •Engage points of contact to obtain supplemental information needed to complete cases. •Record research and analysis in the Case Management System with accuracy and completeness. •Draft Suspicious Activity Reports and recommend relationship retention or termination, tracking account closures as required. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!