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Regulatory Compliance Specialist

AML Investigations Analyst SARs & Compliance

Job in New Castle, New Castle County, Delaware, 19720, USA
Listing for: Dexian
Full Time position
Listed on 2026-03-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading staffing and IT solutions provider in the United States is looking for candidates with 1-5 years of experience in reviewing customer transactions for suspicious activity. Key qualifications include experience with Suspicious Activity Reports (SARs) and knowledge of anti-money laundering laws. The ideal candidate will also possess excellent organizational and research skills, along with advanced proficiency in Microsoft Office.

This position offers a chance to work with one of the largest staffing firms in the U.S.
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