Job title: Anti-Money Laundering Analyst
Location: New Castle, DE (Hybrid, 3 days onsite 2 days remote)
Description:
MUST have SAR writing experience and retail banking experience.
The AML Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports (“SARs”) and/or relationship termination, as appropriate. Cases are worked from beginning to completion in accordance with relevant AML policies and procedures. Cases are generated from sources which include:
2. Client-On boarding and Maintenance and Transaction monitoring referrals
3. Referrals from business partners and other control areas
Responsibilities include:
Job Qualifications:
Education:
“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”
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