AML Investigation Analyst & SAR Writer; Hybrid
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2026-02-05
Listing for:
Motion Recruitment
Full Time, Contract
position Listed on 2026-02-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
A global banking institution seeks an AML Investigation Analyst in New Castle, DE to handle AML reviews and investigations, recommending Suspicious Activity Reports (SARs) when necessary. Candidates should have over 2 years of AML experience, including a strong understanding of relevant regulations and excellent communication skills. This hybrid role requires 3 days on-site work each week. Join a renowned institution that values innovation and compliance in the banking sector.
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