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Hybrid AML Analyst SARs & Investigations
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2026-02-06
Listing for:
Dexian
Full Time, Contract
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading staffing provider is seeking an AML Analyst for a hybrid position based in New Castle, DE. Responsibilities include conducting investigations, documenting findings, and collaborating with various teams. Ideal candidates will have 2-5 years of relevant experience and knowledge of AML regulations. This role also involves drafting Suspicious Activity Reports (SARs) and interacting with management on compliance matters. Join a dynamic team contributing to impactful compliance efforts.
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