Motion Recruitment Partners LLC
AML Investigator & SAR Writer — Hybrid, 3 Days Onsite
Motion Recruitment Partners LLC, New Castle, Delaware, United States, 19720
A leading global bank is looking for an AML Investigation Analyst in New Castle, DE. In this contract role, you'll manage and investigate cases of suspicious activity and write Suspicious Activity Reports (SARs). The ideal candidate has a Bachelor's degree and AML experience, with strong skills in research and communication. The position requires a hybrid work schedule, expecting you to be onsite three days a week.
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