Hybrid AML Analyst (Contract): SARs & Investigations

A leading staffing provider is seeking an AML Analyst for a hybrid position based in New Castle, DE. Responsibilities include conducting investigations, documenting findings, and collaborating with various teams. Ideal candidates will have 2-5 years of relevant experience and knowledge of AML regulations. This role also involves drafting Suspicious Activity Reports (SARs) and interacting with management on compliance matters. Join a dynamic team contributing to impactful compliance efforts. #J-18808-Ljbffr