Jobs via Dice
A financial service firm in New Castle, DE is seeking an AML/SAR Writing Analyst for a contract assignment. The role involves managing and analyzing a caseload of investigations, creating Suspicious Activity Reports (SARs), and ensuring compliance with money laundering laws. Candidates should hold a Bachelor's Degree and have 1-5 years of relevant experience, along with strong analytical and writing skills. Proficiency in Microsoft Office and research is essential. This position fosters a diverse working environment focused on quality and integrity.
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