AML/SAR/Fraud/ Compliance Analyst

Mitchell Martin Inc. • castle, ok, us • 1m 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.

Related Jobs

Physical Therapist (PT) - Travel - $2,053 to $2,269 per week

AlliedTravelCareers • castle, ok, us • 2d ago

2d ago

Physical Therapist (PT) - Travel - - Excellent Benefits 2024-10-30

AlliedTravelCareers • castle, ok, us • 2w ago

2w ago

Travel Physical Therapist (PT) in Green Castle, IN

Prime Time Healthcare • castle, ok, us • 3w ago

3w ago

Travel Physical Therapist (PT) in Green Castle, IN - Excellent Benefits 2024-10-27

AlliedTravelCareers • castle, ok, us • 3w ago

3w ago

Travel Physical Therapist (PT) in Green Castle, IN

ACES Healthcare Staffing • castle, ok, us • 1m ago

1m ago

Travel Physical Therapist (PT) - $1,234 to $1,364 per week in Green Castle, IN

AlliedTravelCareers • castle, ok, us • 1m ago

1m ago

Full Time Hospice RN - Shawnee

Heartland Hospice • boley, ok, us • 2m ago

2m ago