AML Investigation Analyst - Hybrid Role in Global Bank

A leading global bank in New Castle, DE is seeking an AML Investigation Analyst for a contract role with the possibility of extension. You will review and assess AML referrals, conduct KYC research, and manage individual cases. Ideal candidates have up to 2 years of experience in a large bank and strong knowledge of AML regulations. This role offers a hybrid work schedule, requiring 3 days onsite each week. Join a renowned organization committed to developing your career in financial services. #J-18808-Ljbffr