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Regulatory Compliance Specialist

AML​/SAR Writing Analyst - Investigations & Reporting

Job in New Castle, New Castle County, Delaware, 19720, USA
Listing for: Software Guidance & Assistance, Inc. (SGA, Inc.)
Full Time position
Listed on 2026-03-13
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 premier financial services consulting firm is seeking an experienced AML/SAR Writing Analyst for a contract assignment in New Castle, DE. This role involves documenting investigation findings, conducting detailed research, and preparing Suspicious Activity Reports. Candidates should possess a Bachelor's degree and 1-5 years of experience in AML investigations, with strong analytical and communication skills. The position offers an opportunity to work within a diverse team in a supportive environment.
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