AML Compliance Analyst: Data-Driven Investigator

A vital client is seeking an AML Compliance Analyst based in Newark, Delaware. The analyst will be responsible for collecting and analyzing data to identify suspicious activities, documenting investigations, and ensuring compliance with regulations such as the Bank Secrecy Act. Candidates should possess strong analytical skills, attention to detail, and knowledge of banking products. Proficiency in MS Office is also required. #J-18808-Ljbffr