Anti-Money Laundering Analyst

Job Summary

  • Salary:

    $31 - $33 USD per hour

  • Benefits:

    Health Insurance, Dental Insurance, Vision Insurance, Life Insurance, Retirement Savings, Disability, Dependent Health, Paid Illness Leave, Commuter Benefits

  • Location:

    New Castle, DE

  • Type:

    Freelance, Part-time

  • Categories:

    Writing, Analyst, Data Analyst

  • Company:

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  • Summary:

    Review and analyze customer transactions for suspicious activity, prepare Suspicious Activity Reports, manage investigations from initiation to completion, and document findings in the Case Management System while collaborating with relevant units.

  • Job Description

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