Motion Recruitment
AML Investigator & SAR Writer — Hybrid (3 Onsite Days)
Motion Recruitment, New Castle, Delaware, United States, 19720
A global bank is seeking an AML Investigation Analyst / SAR Writer in New Castle, DE. This contract role offers strong extension possibilities and a hybrid schedule with 3 days onsite per week. The ideal candidate will have a Bachelor's degree and 1-5 years of experience in AML investigations, including writing Suspicious Activity Reports. Responsibilities include reviewing client activity, managing investigations, and conducting in-depth research. The contract duration is expected to be 6+ months.
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