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AML Investigations Analyst II — SARs & Reporting; Hybrid
Remote / Online - Candidates ideally in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-01-12
Wilmington, New Castle County, Delaware, 19894, USA
Listing for:
The Ban
Full Time, Remote/Work from Home
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial institution in Wilmington, DE is seeking a professional for an AML Investigator role focusing on investigating, analyzing, and reporting fraudulent transactions. Candidates should possess 5 years of relevant experience, preferably in transaction monitoring and KYC. Strong communication skills and ability to work in a team are essential. This hybrid role offers a blend of onsite and remote work.
Competitive benefits and a focus on regulatory compliance make this a great opportunity.
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