AML/KYC/Fraud Analyst
at Open Systems Technologies
in
New Castle,
Delaware
Posted in Other 1 day ago.
Type: full-time
Job Description:
Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp)
Needs to Have:
-Fraud experience (wire fraud preferred)
-KYC
-AML
-Investigations
-SAR experience
-1-5 years of experience