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AML Investigations & SAR Analyst II; Hybrid
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-02-08
Listing for:
The Bancorp Bank, N.A.
Full Time
position Listed on 2026-02-08
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 a FCRM Investigations and Reporting Analyst II to conduct complex investigations related to anti-money laundering. The role involves writing Suspicious Activity Reports (SARs) and coordinating with regulatory and law enforcement agencies. The ideal candidate has 5 years of relevant experience and a solid understanding of AML and KYC regulations. This hybrid position is based in Wilmington, DE, and offers a collaborative team environment.
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