AML SAR Writer: Investigations & Regulatory Reporting

TSR Consulting, Inc.

TSR Consulting, Inc. is seeking an AML SAR Writer in New Castle, DE for a hybrid, 3+ month assignment. The role involves managing AML investigations from intake to completion, reviewing alerts, and preparing SARs with supporting documentation. The candidate should have a Bachelor's degree or equivalent, 1–5 years of AML experience, and strong writing and research skills, with knowledge of US AML regulations and reporting requirements. #J-18808-Ljbffr TSR Consulting, Inc.

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Vacancy posted 4 days ago

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