
AML Investigator (Hybrid) 6-Month Contract
Dexian, Armonk, NY, United States
A leading compliance firm is seeking an AML Analyst for a hybrid role based in New Castle, DE. The candidate will be responsible for assisting with AML reviews and investigations, documenting findings, and preparing SAR filings in accordance with regulatory requirements. Ideal candidates will have 2-5 years of experience, knowledge of AML regulations, and strong communication skills. This contract position lasts for 6 months with potential for extension.
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