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AML SAR Investigator & Writer; Hybrid
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2026-01-13
Listing for:
Kelly
Full Time, Contract
position Listed on 2026-01-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services firm is seeking an AML SAR Writer to review and investigate AML alerts, analyze transactions, and prepare Suspicious Activity Reports (SARs). The role requires a Bachelor's degree, 1–5 years of investigation experience, and strong knowledge of BSA/AML regulations. This hybrid contract position is based in New Castle, DE. You will collaborate with various teams to ensure compliance with regulatory standards while working independently in a fast-paced environment.
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