AML Investigation Analyst & SAR Writer (Contract, Hybrid)

A global financial institution in New Castle, DE is seeking an AML Investigation Analyst to manage investigations and write Suspicious Activity Reports (SARs). The ideal candidate will have a Bachelor's degree and 1-5 years of experience in AML, focusing on Retail and Credit transactions. Responsibilities include reviewing cases, conducting research, and documenting findings. This is a contract role with a hybrid work schedule, requiring 3 days onsite per week. Join a renowned bank and advance your career in the financial sector. #J-18808-Ljbffr