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AML Investigator & SAR Writer — Hybrid
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2026-01-12
Listing for:
Motion Recruitment
Full Time, Contract
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A global financial institution in New Castle, DE is seeking an entry-level AML Investigation Analyst to join their team on a contract basis. The role involves managing investigations, conducting thorough research, and writing Suspicious Activity Reports (SARs). Candidates should have a Bachelor's degree and 1-5 years of AML experience along with proficiency in Microsoft Office. This hybrid position requires 3 days onsite weekly and offers opportunities for career growth within a renowned financial organization.
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