AML SAR Writer: KYC Research & Case Prep (Contract)

A leading technology firm is seeking an AML SAR Writer for a contract assignment in New Castle, DE. The role involves assessing and processing AML referrals, conducting KYC research, and preparing case files. Candidates should hold a Bachelor's degree and have 0-2 years of relevant experience. This position emphasizes adherence to AML regulations and effective case management, suitable for recent graduates or those with limited experience in the field. #J-18808-Ljbffr