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AML Analyst

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AML Analyst

Contract to Hire: New Castle, Delaware, US

Salary Range: 30.00 - 34.00 | Per Hour

Job Code: 370691

End Date: 2026-10-03
Days Left: 12 days, 3 hours left

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Location: New Castle, DE
Title: AML Analyst
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 Requirement
  • AML
  • SAR Writing
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Vacancy posted 2 days ago
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