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AML Investigator & SAR Writer; Hybrid
Job in
Delaware City, New Castle County, Delaware, 19700, USA
Listed on 2026-01-02
Listing for:
Dexian DISYS
Full Time
position Listed on 2026-01-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading staffing and technology solutions company is seeking an AML Analyst in Delaware. Ideal candidates will have hands-on experience with SAR writing and AML investigations. Responsibilities include reviewing suspicious transactions, drafting required reports, and ensuring compliance with regulatory standards. This hybrid position offers a competitive environment within the financial services sector.
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