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Regulatory Compliance Specialist Financial Crime

Hybrid AML SAR Writer: Investigations & Reporting

Job in New Castle, New Castle County, Delaware, 19720, USA
Listing for: Motion Recruitment
Full Time position
Listed on 2026-03-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A global financial institution is seeking an AML SAR Writer to document and analyze investigations in New Castle, Delaware. This contract role involves researching client transactions for suspicious activities and preparing Suspicious Activity Reports (SARs). Applicants should have strong backgrounds in AML investigations, regulatory compliance knowledge, and excellent project management skills. This position offers a hybrid work environment, allowing for flexibility while engaging in critical financial oversight tasks.
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