AML Investigator: SAR Writing & Investigations

A leading staffing company is seeking an experienced AML Analyst in Delaware. This hybrid role requires strong SAR writing skills and AML/BSA investigations experience. The analyst will review suspicious activities, conduct investigations, and ensure compliance with financial regulations. Candidates should have a solid understanding of AML regulations and experience in transaction analysis. Join a dynamic team dedicated to delivering comprehensive talent solutions and making a meaningful impact in the financial sector. #J-18808-Ljbffr