A financial services provider located in New Castle, DE, is seeking a Case Intake Analyst for a hybrid position to conduct assessments of AML referrals. The role requires 0-2 years of experience and knowledge of AML regulations. Responsibilities include reviewing referrals, KYC investigation, and managing cases. Benefits include medical, dental, vision insurance, 401(k), and paid time off. Competitive pay range is $30-$33 per hour.
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