Immediate need for a talented AML SAR Writer. This is a 12+months contract opportunity with long-term potential... Key Requirements and Technology Experience: Key Skills; AML, SAR, Suspicious Activity Report Bachelor's Degree...
Title: AML SAR writer Location – New Castle, Delaware (hybrid 3 days in office) Pay rate: $30/hr.-35/hr. on W2... All Inc. Duration: 6-12 Months MUST HAVE SAR WRITING EXPERIENCE ON RESUME** Qualifications Bachelor's Degree...
Global Financial Firm located in NEW CASTLE, DE has an immediate contract opportunity for an experienced AML SAR WRITER... requirement. ****Video/ f2f interviews are required prior to all offers. The AML Analysts within the CRIU review system...
), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements...Grow your career with an innovative global bank in New Castle, DE as an AML Investigation Analyst with strong end...
Key skills: AML, Suspicious Activity Reports(SAR) writing experience. Role: AML SAR WRITER-must have SAR writing exp...., good job tenure. Title: AML SAR writer Location – New Castle, Delaware (hybrid 3 days in office) Pay rate: $30/hr.-35...
Grow your career as an AML SAR Writer with an innovative global bank in New Castle, DE. Contract role... of investigations, perform analysis and follow-up and work cases from beginning to completion according to company AML procedures...