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AML Investigation Analyst & SAR Writer (Hybrid, 6-Month Contract)

Motion Recruitment, New Castle, Delaware, United States, 19720

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A global banking institution seeks an AML Investigation Analyst in New Castle, DE to handle AML reviews and investigations, recommending Suspicious Activity Reports (SARs) when necessary. Candidates should have over 2 years of AML experience, including a strong understanding of relevant regulations and excellent communication skills. This hybrid role requires 3 days on-site work each week. Join a renowned institution that values innovation and compliance in the banking sector. #J-18808-Ljbffr