AML Analyst
Accounting and Auditing Services
AML Analyst
Location: New Castle, DE
Rate: 30-34/Hr.
Must Haves:
- Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
- Investigation Experience.
The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually – as applicable.
Job Requirements:
- AML
- SAR Writing
Vacancy posted 19 hours ago
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