Delaware HOT Job at CSS!

DE HOT Job at CSS for the week of November 18th!

 Welcome to Contemporary Staffing Solutions weekly HOT Jobs Blog Post! Each week visit our blog to find the latest HOT Job from each office. The weekly HOT Jobs posting consists of positions we are seeking to fill immediately, so be sure to check back weekly for updates!



TYPE: Contract

LOCATION: New Castle, DE

DETAILS: This role is responsible for analyzing sensitive information concerning account and customer activity which is potentially linked to money laundering, terrorist financing, organized crime and other high profile financial crime activity in order to determine if a Suspicious Activity Reports (SARs) is warranted. Potentially suspicious activity will be escalated from multiple areas and this role will be required to have a broad knowledge of the policies and procedures in order to identify trends which may be of significance to law enforcement agencies. The role will have responsibility for communicating discoveries, issues, and trends with internal AML constituents. The role will require critical time management skills in order to complete assigned cases within a strict 25 day requirement.

For more information, click SAR Writer

CONTACT INFO: If you or someone you know is interested, please email resumes to Darla