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AML Investigations & SAR Reporting Analyst III
Job in
Foulk Woods, New Castle County, Delaware, USA
Listed on 2026-01-10
Listing for:
Bancorp Bank
Full Time
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial institution is seeking an AML Investigator for a hybrid role based in Wilmington, DE. The successful candidate will conduct financial investigations related to anti-money laundering and prepare Suspicious Activity Reports. This role requires 6 years of relevant experience, effective communication skills, and the ability to work collaboratively within a team. Strong knowledge of BSA/AML regulations and experience in training others are preferred.
The company offers competitive benefits and a supportive work environment.
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