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Hybrid AML Investigator & SAR Writer
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2025-12-08
Listing for:
Motion Recruitment Partners LLC
Full Time, Part Time, Contract
position Listed on 2025-12-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global financial institution in New Castle, DE seeks an AML Investigation Analyst for a contract role with a strong potential for extension. The ideal candidate will have a Bachelor’s degree and 1-5 years of experience in AML, including SAR writing and money laundering laws. This hybrid position requires working onsite 3 days a week, managing investigations from start to finish while documenting detailed findings.
Join a respected firm with a rich history in financial services and work alongside industry experts.
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