Onsite AML Analyst — High-Impact SAR Investigator

A leading staffing company is looking for an AML Analyst in Newark, DE. The role involves maintaining the integrity of the AML program by performing complex research and filing detailed SARs. Candidates should have a minimum of two years in AML/BSA compliance, proficiency in BSA and KYC, and the ability to deliver comprehensive narratives daily. The team works fully onsite, ensuring high-quality compliance and investigative analyses. #J-18808-Ljbffr