AML Investigations & SAR Reporting Analyst III

A financial institution is seeking an AML Investigator for a hybrid role based in Wilmington, DE. The successful candidate will conduct financial investigations related to anti-money laundering and prepare Suspicious Activity Reports. This role requires 6 years of relevant experience, effective communication skills, and the ability to work collaboratively within a team. Strong knowledge of BSA/AML regulations and experience in training others are preferred. The company offers competitive benefits and a supportive work environment. #J-18808-Ljbffr