AML Analyst - SAR Writing & Financial Investigations

AML Analyst Job Description Only qualified AML Analyst candidates located near the New Castle, DE area will be considered due to the position requiring an onsite presence Required Education Bachelor's Degree or equivalent experience Preferred Certifications CAMS Certification preferred Required Experience 1-5 years of experience reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations Experience writing and preparing Susp…

Salary Range: $62,400 to $70,720 Annually