
Hybrid AML Analyst - SAR Expert in Financial Crime
Kelly, New Castle, DE, United States
A leading financial institution is seeking an AML Analyst based in New Castle, DE, to review AML alerts and prepare Suspicious Activity Reports (SARs). Candidates should have a Bachelor's Degree, 1–5 years of AML investigative experience, and familiarity with BSA/AML regulations. The role offers a hybrid working model with a duration of 6 months, and candidates must possess strong analytical and communication skills. CAMS certification is a preferred qualification.
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