Dexian DISYS
AML Investigator & SAR Writer (Hybrid)
Dexian DISYS, Wilmington, Delaware, United States, 19700
A leading staffing and technology solutions company is seeking an AML Analyst in Delaware. Ideal candidates will have hands-on experience with SAR writing and AML investigations. Responsibilities include reviewing suspicious transactions, drafting required reports, and ensuring compliance with regulatory standards. This hybrid position offers a competitive environment within the financial services sector.
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