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Hybrid AML Investigator & SAR Writer
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2026-02-16
Listing for:
Motion Recruitment Partners LLC
Full Time, Contract
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading global bank is seeking an AML Investigation Analyst in New Castle, DE. This contract role emphasizes strong end-to-end investigation and SAR writing experience. The analyst will perform investigations of account activities, write Suspicious Activity Reports (SARs), and interact with various compliance teams. Candidates should have 2+ years of AML experience and a background in relevant regulations. The position offers a hybrid work model, requiring three days onsite per week.
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