AML Analyst & SAR Writer (Hybrid, 3-Month Contract)

Dexian

Dexian seeks an AML Analyst w/SAR Writing in New Castle, DE, for a hybrid role with a 3-month duration. The analyst will review and investigate client activity, prepare SARs, and coordinate with multiple units to ensure AML compliance. A bachelor’s degree and AML investigation experience are required, with CAMS a plus. Responsibilities include researching transactions, compiling case files, and liaising with internal teams. #J-18808-Ljbffr Dexian

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Vacancy posted 1 day ago

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