Onsite Senior AML SAR Writer & Investigator

A financial services company is seeking an AML SAR Writer in New Castle, DE. This role involves reviewing customer transactions, preparing Suspicious Activity Reports (SARs), and conducting thorough investigations on suspicious activities. Candidates must have a Bachelor's Degree and ideally possess 1-5 years of AML or financial investigation experience. The successful candidate will exhibit strong organizational and communication skills, alongside a proficiency in Microsoft Office, and will excel at multitasking within a fast-paced environment. Onsite work is required three days a week. #J-18808-Ljbffr