AML/SAR/Fraud/ Compliance Analyst

Mitchell Martin Inc. • new castle, pa, us • 2m ago

AML/SAR/Fraud/ Compliance Analyst

New Castle, DE

Contract( W2 and IC)

Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp).

Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.

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