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Job Title:- AML Analyst
Location:- New Castle, DE Hybrid
SAR Writing Require
Job Description
The AML Analysts within the FIU 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 Manual referrals.
Responsibilities include:
Qualifications
Contractor
$61k-79k (estimate)
07/26/2024
12/20/2024
staffchase.com
Boston, MA
<25
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