AML Analyst w/SAR Writing

Hiring: AML Analyst w/SAR Writing Location: New Castle, DE (Hybrid) Duration: 3 months Job Overview The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Ma…