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Job Description:
Role: AML Analyst / SAR Writer
Location: New Castle DE (onsite 3x week)
Contract Duration -12 Months
SAR writing is required
The AML Analysts within the FIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, performing analysis and follow-up and work cases from beginning to completion according to Client AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
Responsibilities include:
Qualifications
Excellent organizational, time management, and project management skills.
Job Type: Contract
Pay: $30.00 - $33.00 per hour
Expected hours: No more than 40 per week
Benefits:
Ability to Commute:
Work Location: In person
Contractor
$62k-80k (estimate)
06/24/2024
10/21/2024