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AML SAR Investigator - Hybrid
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2026-03-11
Listing for:
Kelly
Full Time, Contract
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution is seeking an AML SAR Writer based in New Castle, DE. The candidate will be responsible for reviewing and investigating AML alerts, conducting research, and preparing Suspicious Activity Reports (SARs) while ensuring compliance with relevant regulations. Requirements include a Bachelor's Degree, 1-5 years of AML investigative experience, and strong analytical and writing skills.
This role offers a hybrid work model and the potential for extension or conversion after 6 months.
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