Mitchell Martin Inc.

Anti-Money Laundering Analyst

Mitchell Martin Inc. New Castle, DE
Mitchell Martin Inc.

Anti-Money Laundering Analyst

Mitchell Martin Inc. New Castle, DE
5 days ago
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Krishna Vasamshetti

Krishna Vasamshetti

Recruiting Consultant at Mitchell Martin Inc.

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

  • Seniority level

    Mid-Senior level

  • Employment type

    Contract

  • Job function

    Analyst

  • Industries

    Banking, Financial Services, and Investment Banking

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