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AML SAR Writer: KYC Research & Case Prep
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2026-02-16
Listing for:
Software Guidance & Assistance
Contract
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading technology firm is seeking an AML SAR Writer for a contract assignment in New Castle, DE. The role involves assessing and processing AML referrals, conducting KYC research, and preparing case files. Candidates should hold a Bachelor's degree and have 0-2 years of relevant experience. This position emphasizes adherence to AML regulations and effective case management, suitable for recent graduates or those with limited experience in the field.
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