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AML Investigation Analyst & SAR Writer; Hybrid
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2026-03-11
Listing for:
Kelly
Full Time
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A global bank is looking for an AML Investigation Analyst in New Castle, DE. The role involves reviewing suspicious activity, managing investigations from start to finish, and writing Suspicious Activity Reports (SARs). Candidates should have 1-5 years of AML experience, a strong understanding of regulatory requirements, and proficiency in Microsoft Office. This is a contract position with a hybrid work schedule of three days onsite.
The contract duration is 6 months, with a possibility of extension.
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