AML Investigation Analyst - SAR Writer

BC Forward

TSR is seeking an AML Investigation Analyst to join our team in New Castle, DE. This contract role focuses on end-to-end AML investigations, SAR writing, and regulatory reporting, with experience in case management systems and collaboration with multiple internal and external stakeholders. The ideal candidate will review alerts, perform research using bank systems and third-party databases, document findings, and prepare SARs while ensuring adherence to AML procedures and regulatory requirements. #J-18808-Ljbffr BC Forward

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Vacancy posted 2 days ago

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