*VIRTUAL* SAR Writer - AML Investigations
Wilmington,
DE
19809
Posted: 09/22/2020
Job Number:
960
VIRTUAL/WORK-FROM-HOME OPPORTUNITY
Immediate start!
TEMP / TEMP-PERM
THE POSITION
Investigate and analyze potential AML and fraudulent transactions.
Document findings up to and including filing SARs (Suspicious Activity Reports).
Escalate …
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