8 Anti-Money Laundering Analyst Jobs in Castle, DE
Mitchell Martin is Hiring an Anti-Money Laundering Analyst Near Castle, DE
We are seeking a Fraud/Review Investigation Analyst
If you are interested, please apply to KVasamshetti@itmmi.com
Here are the details:
Location: New Castle, DE (hybrid role)
Position type: Long term Contract.
Note : No third parties, Only w2
6 Positions.
Qualifications:
- Will need to be onsite for the first 6 weeks to 2 months for training and then 3 days a week.
- Looking for financial exp (esp fraud, wire, sars writing).
RATE: Top Market Value!
Apply to KVasamshetti@itmmi.com
If you are NOT interested, please forward the details to your friends and colleagues that may fit.
I can pay a SUBSTANTIAL REFERRAL
Job Summary
Contractor
$61k-81k (estimate)
07/04/2024
07/31/2024
mitchellmartin.com
NEW YORK, NY
1,000 - 3,000
1984
Private
LAUREN R SHAPIRO OTR L
<$5M
Related Companies
About Mitchell Martin
Mitchell Martin provides information technology, healthcare and payroll management solutions.
The following is the career advancement route for Anti-Money Laundering Analyst positions, which can be used as a reference in future career path planning. As an Anti-Money Laundering Analyst, it can be promoted into senior positions as a Fraud Investigation Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Anti-Money Laundering Analyst. You can explore the career advancement for an Anti-Money Laundering Analyst below and select your interested title to get hiring information.
Similar Jobs
Popular Articles
