Kelly
AML SAR Investigator & Writer (Hybrid, 6-Month)
Kelly, New Castle, Delaware, United States, 19720
A leading financial services firm is seeking an AML SAR Writer to review and investigate AML alerts, analyze transactions, and prepare Suspicious Activity Reports (SARs). The role requires a Bachelor's degree, 1–5 years of investigation experience, and strong knowledge of BSA/AML regulations. This hybrid contract position is based in New Castle, DE. You will collaborate with various teams to ensure compliance with regulatory standards while working independently in a fast-paced environment.
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