AML/KYC/Fraud Analyst Job at Open Systems Technologies, New Castle, DE

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  • Open Systems Technologies
  • New Castle, DE

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

Open Systems Technologies

Job Tags

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