Anti-Money Laundering Analyst at Mitchell Martin Inc. in New Castle, Delaware

Posted in Other 4 days ago.

Type: full-time





Job Description:

We are seeking a Fraud/Review Investigation Analyst

If you are interested, please apply to KVasamshetti@itmmi.com

Here are the details:

Location: New Castle, DE (hybrid role)

Position type: Long term Contract.

Note : No third parties, Only w2

6 Positions.

Qualifications:
  • Will need to be onsite for the first 6 weeks to 2 months for training and then 3 days a week.
  • Looking for financial exp (esp fraud, wire, sars writing).

RATE: Top Market Value!

Apply to KVasamshetti@itmmi.com

If you are NOT interested, please forward the details to your friends and colleagues that may fit.

I can pay a SUBSTANTIAL REFERRAL
More jobs in New Castle, Delaware

Other
1 day ago

Walmart
Other
1 day ago

Walmart
Other
1 day ago

Walmart
More jobs in Other

Other
less than a minute ago

HAYS
Other
less than a minute ago

HAYS
Other
less than a minute ago

HAYS