Motion Recruitment
AML Investigator & SAR Writer — Hybrid (3 days)
Motion Recruitment, New Castle, Delaware, United States, 19720
A global financial institution in New Castle, DE is seeking an entry-level AML Investigation Analyst to join their team on a contract basis. The role involves managing investigations, conducting thorough research, and writing Suspicious Activity Reports (SARs). Candidates should have a Bachelor's degree and 1-5 years of AML experience along with proficiency in Microsoft Office. This hybrid position requires 3 days onsite weekly and offers opportunities for career growth within a renowned financial organization.
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