AML Analyst Job at Accounting and Auditing Services, New Castle, DE

  • Accounting and Auditing Services
  • New Castle, DE

Job Description

AML Analyst

Location: New Castle, DE

Rate: 30-34/Hr.

Must Haves:

  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
  • Investigation Experience.

The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually – as applicable.

Job Requirements:

  • AML
  • SAR Writing

Job Tags

Temporary work

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