
Hybrid AML Investigations & SAR Reporting Analyst III
The Bancorp Bank, N.A., Wilmington, Delaware, us, 19894
A financial institution in Wilmington, DE is seeking an experienced AML Investigator to conduct financial forensic investigations and prepare Suspicious Activity Reports. This hybrid role requires strong analytical and communication skills, with a focus on compliance and regulatory guidelines. Candidates should have six years of relevant experience in transaction monitoring or related fields. The position offers a collaborative team environment and opportunities for training and mentoring.
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