Remote AML Analyst: SAR Writing & Retail Banking

TriOptus is hiring an AML Analyst for a remote, 6-month contract based in Delaware. The role involves performing AML Reviews and Investigations, recommending actions such as filing Suspicious Activity Reports (SARs). Candidates should have 1-5 years of experience in reviewing customer transactions for suspicious activity, with a focus on SAR writing and retail banking. Strong qualifications encompass knowledge of AML laws, excellent research and organizational skills, and proficiency in Microsoft Office tools.#J-18808-Ljbffr