AML Investigation Analyst — Hybrid (SAR & Case Management)
Kelly
Kelly seeks an AML Investigation Analyst in New Castle, DE, offering a contract role with strong end-to-end investigation and SAR writing experience. The position requires a hybrid schedule with 3 days onsite per week and a six-month contract with a strong possibility of extension. You will review cases, conduct research across bank systems, generate SARs in line with regulatory requirements, and document findings in the Case Management System. #J-18808-Ljbffr Kelly
Vacancy posted 2 days ago
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