Hybrid AML Investigation Analyst & SAR Writer (Contract)

A global bank in New Castle, DE is looking for an AML Investigation Analyst to handle investigations and SAR writing. You will assist in reviewing account activities, document findings, and ensure compliance with regulations. The role requires a Bachelor’s degree and 2-5 years of experience in AML within a large bank. This is a contract position with the possibility of extension, requiring 3 days of onsite work per week. #J-18808-Ljbffr