Senior AML SAR Writer & Investigator - Hybrid
Qualified Recruiter, LLC
Qualified Recruiter, LLC seeks experienced AML SAR Writers / AML Investigators to join our team in New Castle, DE with a hybrid arrangement (3 days onsite per week). The role emphasizes end-to-end SAR writing and in-depth investigations within retail banking or cards. Responsibilities include conducting investigations from referral to disposition, reviewing alerts, analyzing patterns, researching using internal and external sources, and documenting findings to support SAR filings. #J-18808-Ljbffr Qualified Recruiter, LLC
Vacancy posted 2 days ago
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