AML Suspicious Activity Report Specialist

Position: Investigative Writer for AML Suspicious Activity ReportsLocation: Hybrid RoleContract Duration: 6+ Months (Potential for Extension)Primary Responsibilities:• Compile and articulate findings from case reviews and investigations, ensuring thorough documentation of case files (including media search results, statements, checks, and internal system...

Position: Investigative Reporting Specialist - AMLLocation: Remote/HybridContract Duration: 6+ Months (Potential for Extension)Core Responsibilities:• Compile and document findings from case reviews and investigations, ensuring thorough preparation of case files for evaluation.• Perform extensive research utilizing available banking systems, online...

Job Title: AML/SAR WriterJob Summary:Pinnacle Group is seeking a highly skilled AML/SAR Writer to join our team. As an AML/SAR Writer, you will be responsible for managing a caseload of investigations, performing analysis, and working cases from beginning to completion according to Citi AML procedures and policies.Responsibilities:Document and report case...

Position Title: AML Compliance SpecialistContract Duration: 12+ Months (high likelihood of extension)Work Arrangement: Hybrid (3 days onsite/week)Key Responsibilities:Prepare and document findings from case reviews and investigations, compiling comprehensive case files for evaluation.Conduct thorough research utilizing available banking systems, online...

We are seeking a highly skilled AML Compliance Analyst to join our team at ATR International. The ideal candidate will possess a strong understanding of AML Risk standards, guidelines, policies, and procedures.Key Responsibilities:Interpretation of AML Risk standards, guidelines, policies, and proceduresMake risk-based determinations through quality analysis...

Company Overview:Axelon is a prominent global financial institution seeking a dedicated professional to join our team as an AML Analyst.Position Overview:We are currently offering a contract opportunity for an experienced AML Analyst. This position operates on a hybrid schedule, requiring in-office attendance 2-3 days a week based on team needs. Role...

Position: AML SAR AnalystLocation: New Castle, DE (Hybrid)Contract Duration: 6+ Months (Potential for Extension)Key Responsibilities:Prepare and document findings from case reviews and investigations, ensuring comprehensive case files are ready for assessment.Conduct thorough research utilizing available banking systems, online resources, and databases to...

Position: AML SAR AnalystLocation: New Castle, DE (Hybrid)Contract Duration: 6+ Months (Potential for Extension)Core Responsibilities: - Compile and document findings from case reviews and investigations, preparing comprehensive case files for evaluation (including media search results, copies of statements/checks, and internal system search outcomes). -...

Advance Your Career as a Fraud Investigation SpecialistJoin a leading global financial institution as a Fraud Investigation Specialist. This role offers a contract opportunity with the potential for extension. The position requires full-time onsite work during the initial training phase, followed by a hybrid work schedule.As part of a prestigious global bank...

Job Title: Cash and Trade Operations Analyst Job Location: New Castle, DE Zip Code: 19720 Key Skills: Payment Processing, Transaction Oversight, Fraud Investigations, AML Compliance, Suspicious Activity Reporting Job Overview The Cash and Trade Operations Analyst is an entry-level position focused on supporting various projects and initiatives...

Position: AML SAR AnalystLocation: New Castle, DE (Hybrid)Contract Duration: 6+ Months (Potential for Extension)Key Responsibilities:Compile and document findings from case reviews and investigations, preparing comprehensive case files for evaluation.Conduct thorough research utilizing available banking systems, online resources, and databases to resolve...

Advance Your Career as a Fraud Investigation SpecialistJoin a leading global financial institution and take the next step in your professional journey. This role offers a contract opportunity with a strong likelihood of extension, emphasizing the importance of in-person collaboration during the initial training phase.About the CompanyBecome part of a...

Position – Fraud Investigation SpecialistDuration – 6+ months, with potential for extension or conversionLocation – New Castle, DE – Initially fully onsite for 2 months, transitioning to a hybrid model with 3 days onsite Role SummaryThe Fraud Investigation Specialist is an entry-level position dedicated to supporting initiatives related to cash...

Position OverviewThe Fraud Investigation Specialist is responsible for conducting thorough investigations into fraudulent activities, specifically focusing on wire transactions. This role requires a strong understanding of financial regulations and compliance, ensuring that all activities align with legal standards.Key Responsibilities:Collaborate with...

Position Overview:As a key member of our team at Motion Recruitment, the Fraud Detection Specialist will play a vital role in safeguarding our clients against fraudulent activities. This position involves a comprehensive approach to identifying and mitigating risks associated with suspicious transactions.Key Responsibilities:Collaborate with various business...

Join Our Team | Fraud Specialist (Entry Level)Position: Fraud Specialist (Entry Level)Contract Duration: 06 Months (Potential for Extension/Conversion)Location: Remote/HybridMindlance is seeking motivated entry-level professionals to join our fraud investigation team. The selected candidates will play a crucial role in examining fraudulent activities and...

Contract Duration: 5+ MonthsEssential Qualifications & ExperienceBachelor's degree in a relevant field.1 to 5+ years of experience in analyzing customer transactions and data to identify potentially fraudulent activities.Strong comprehension of fraud and reputational risks.Experience in a financial services environment with specific expertise in Fraud...

Position: Fraud Detection SpecialistContract Duration: 5+ Months (Possibility of extension or conversion)Location: Hybrid Essential QualificationsBachelor's degree in a relevant field.1 to 5+ years of experience in analyzing customer transactions to identify potentially fraudulent activities.Strong knowledge of fraud and reputational risk...

Fraud Investigation SpecialistLong-term EngagementLocation: New Castle, DE – OnsiteInitial Training: 2 months in-office, 5 days a week (No exceptions)Post-training: 3 days a week in-office based on performance evaluation.The Fraud Wire Recall Review Analyst plays a crucial role in conducting fraud investigations and ensuring compliance with regulatory...

Position Title: Fraud Detection SpecialistLocation: RemoteContract Duration: 5+ Months, with potential for Extension/Conversion.Training & Work Schedule:Initial training period: 100% Onsite for the first 2 months, 5 days a week.Post-training: Hybrid work model, requiring 2-3 days a week in the office based on performance.Role Overview: We are seeking a...