Remote AML Fraud Analyst - SAR & Verafin Expert
Upper Darby, Delaware County, Pennsylvania, 19082, USA
Listed on 2026-10-09
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Finance & Banking
Financial Crime, Financial Compliance, Banking & Finance, Regulatory Compliance Specialist
Manpower Group is seeking an AML Fraud Analyst in New York, NY. You will investigate alerts generated by Verafin related to PPP loan activity and other high-risk transactions, conduct in-depth analysis of customer behavior, and draft regulator-ready SARs.
Collaborating with compliance, lending and operations, you will identify fraud patterns and ensure thorough documentation while supporting government relief program integrity.
This posting is for the Remote AML Fraud Analyst - SAR & Verafin Expert role at Comunidade Metodista, based in Horsham, PA, United States.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote AML Fraud Analyst - SAR & Verafin Expert role in the description above.
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