AML Investigations & SAR Writer — Hybrid Contract Role

A global bank is seeking an AML Investigation Analyst in New Castle, DE. This contract role, lasting over 5 months, requires strong end-to-end investigation experience and expertise in SAR writing. The position offers a hybrid schedule, where you'll work three days on-site each week. The ideal candidate should possess experience in Anti Money Laundering within a large bank and have a comprehensive understanding of AML regulations. Strong communication skills and proficiency in MS Office are essential. #J-18808-Ljbffr