AML Analyst

Contract: New Castle, Delaware, US

Salary: $32.00 Per Hour

Job Code: 357002

End Date: 2025-01-18

Days Left: 26 days, 22 hours left

 

Pay Rate:$30/hr

Must Have:

  • Bachelor's Degree Required or equivalent experience.
  • 1-5 years’ experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
  • Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements
Job Requirement
  • Suspicious Activity Reports (SARs)
  • Anti-Money Laundering (AML) Expertise
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Silky Mishra
  • silky.mishra@collabera.com
Apply Now
Apply Now
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Collabera is a leading global digital talent solutions firm. For over 25 years, we have provided digital and IT talent services, direct placement and career advisement, global remote talent and learning solutions to transform and diversify workforces for the Fortune 1000 globally.

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