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Motion Recruitment Partners LLC

Hybrid AML Investigator & SAR Writer — Contract

Motion Recruitment Partners LLC, New Castle, Delaware, United States, 19720

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A global financial institution in New Castle, DE seeks an AML Investigation Analyst for a contract role with a strong potential for extension. The ideal candidate will have a Bachelor’s degree and 1-5 years of experience in AML, including SAR writing and money laundering laws. This hybrid position requires working onsite 3 days a week, managing investigations from start to finish while documenting detailed findings. Join a respected firm with a rich history in financial services and work alongside industry experts. #J-18808-Ljbffr