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Hybrid AML SAR Writer — Investigations & Compliance

Motion Recruitment Partners LLC, New Castle, DE, United States


A global financial institution is seeking an AML SAR Writer based in New Castle, DE. This contract position allows for a hybrid work model, requiring 2-3 days on-site each week. Responsibilities include reviewing cases for suspicious activity, managing investigations, and preparing Suspicious Activity Reports (SARs) in line with regulatory requirements. Ideal candidates will have a Bachelor's degree and 1 to 5 years of relevant experience. Strong project management and research skills are essential. #J-18808-Ljbffr