Hybrid AML Investigator & SAR Writer (6-Month Contract)

A leading global bank is seeking an AML Investigation Analyst in New Castle, DE. This contract role emphasizes strong end-to-end investigation and SAR writing experience. The analyst will perform investigations of account activities, write Suspicious Activity Reports (SARs), and interact with various compliance teams. Candidates should have 2+ years of AML experience and a background in relevant regulations. The position offers a hybrid work model, requiring three days onsite per week. #J-18808-Ljbffr