AML Investigations & SAR Analyst II (Hybrid)

A leading financial institution is seeking a FCRM Investigations and Reporting Analyst II to conduct complex investigations related to anti-money laundering. The role involves writing Suspicious Activity Reports (SARs) and coordinating with regulatory and law enforcement agencies. The ideal candidate has 5 years of relevant experience and a solid understanding of AML and KYC regulations. This hybrid position is based in Wilmington, DE, and offers a collaborative team environment. #J-18808-Ljbffr