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AML Investigator & SAR Writer — Hybrid, Onsite
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2026-01-15
Listing for:
Motion Recruitment Partners LLC
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global bank is looking for an AML Investigation Analyst in New Castle, DE. In this contract role, you'll manage and investigate cases of suspicious activity and write Suspicious Activity Reports (SARs). The ideal candidate has a Bachelor's degree and AML experience, with strong skills in research and communication. The position requires a hybrid work schedule, expecting you to be onsite three days a week.
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