AML SAR Investigator (Hybrid Contract)

A leading global bank in New Castle, DE is seeking an AML SAR Writer. In this contract role, you will review and investigate customer transactions for suspicious activity and prepare Suspicious Activity Reports. The ideal candidate has a Bachelor's degree and 1-5 years of experience in financial investigations. This role includes documentation and research duties and requires strong project management skills along with proficiency in Microsoft Office. Hybrid work is required, with 2-3 days in the office. #J-18808-Ljbffr