Average salary: $105,282 /yearly

More stats
Get new jobs by email

  • AML Analyst

     ...Job Title: AML Analyst Location : Delaware Job Type: Contract Duration: 6 Months Job Description: COVID-19 considerations: All individuals working on-site must be fully vaccinated against COVID-19 Role is... 
    Suggested
    Contract work
    Work experience placement
    Remote work

    TriOptus LLC

    Delaware City, DE
    3 days ago

  • AML Analyst

     ...AML Analyst Immediate need for a talented AML Analyst. This is a 06+ Months Contract opportunity with long-term potential and is located in New Castle, DE (Hybrid). Job ID:26-32683 Pay Range: $32 - $35/hour. Employee benefits include, but are not limited to, health... 
    Suggested
    Contract work
    Work at office
    Immediate start

    Pyramid Corporation

    New Castle, DE
    1 day ago

  • Anti-Money Laundering Analyst

    $30 - $35 per hour

     ...Recruitment Lead | Hiring for Fortune 500 | Information and Technology | Work for Top Banking Companies | Career Make-Maker Job Title: AML Investigation Analyst Location: New Castle, DE 19720 Hybrid SAR writing experience is required Job Description: Responsibilities... 
    Suggested
    Contract work
    Work at office

    Chasepro Talent

    Wilmington, DE
    2 days ago

  • Anti-Money Laundering Analyst

    Responsibilities Review and assess Anti-Money Laundering (AML) referrals originating from various business units, ICRM, and other internal teams across Client. Analyze referral activity to identify potential risks and determine the necessity for further investigation.... 
    Suggested

    Open Systems Technologies

    New Castle, DE
    6 days ago

  • AML Analyst: Risk & KYC Investigations

    A financial services company located in Delaware is seeking a Compliance Analyst to review Anti-Money Laundering (AML) referrals and conduct thorough investigations. The ideal candidate will have a Bachelor’s degree, 0-2 years of relevant experience, and strong analytical... 
    Suggested

    Open Systems Technologies

    New Castle, DE
    6 days ago

  • Paralegal - Ownership, Mentorship & Growth in Wilmington

    $69k - $95k

     ...Wilmington, seeks a mid-level Paralegal to drive organizational roadmap and ensure contract commitments stay on track. The role emphasizes AML fluency and proactive problem solving in a fast-paced environment. Located in Wilmington, the company offers growth opportunities and... 
    Suggested
    Contract work

    Energy Innovation Corp

    Wilmington, DE
    4 days ago

  • Cashier

    $15.5 per hour

     ...with all company policies including state and federalregulations. Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and immediately reports same toSupervisor. Meets or exceeds all established deposit processing... 
    Suggested
    Full time
    Immediate start
    Monday to Friday
    Day shift

    GardaWorld

    Wilmington, DE
    3 days ago

  • Senior AML/ATF Sanctions Risk Oversight Lead

    TD in New York is seeking a senior Financial Crime Risk Oversight Specialist to act as a key business oversight lead for AML/ATF/Sanctions/ABAC programs across the bank's global operations. You will provide expert guidance, second-line challenge, and risk-focused oversight... 
    Suggested

    TD

    Wilmington, DE
    3 days ago

  • Senior AML Systems Intelligence Analyst (Hybrid)

     ...is seeking an AVP FCRM Systems Intelligence Analyst for a hybrid role in Sioux Falls, SD or Wilmington, DE. The position focuses on AML compliance projects, technology initiatives, and UAT testing to enhance AML and sanctions technologies. The role requires strong analytical... 
    Suggested

    The Bancorp Bank, N.A.

    Wilmington, DE
    3 days ago

  • AML SAR WRITER

     ...AML Sar Writer The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning... 
    Suggested
    Work at office

    Artech Infosystems Ltd.

    New Castle, DE
    1 day ago

  • Sr. Risk Associate - Modeling and Advanced Data Insights

    $96.5k - $110.1k

    The Anti-Money Laundering (AML) Modeling and Advanced Data Insights (MADI) team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics... 
    Suggested
    Full time
    Part time
    Local area

    Capital One

    Wilmington, DE
    3 days ago

  • Deposit QA & Compliance Analyst

     ...is considered an essential employee. You will monitor operations, conduct testing of workflows, maintain policies, and collaborate with management to report findings and drive improvements while upholding BSA, AML, CIP, and OFAC standards. #J-18808-Ljbffr Live Oak Bank
    Suggested
    Work at office
    Remote work

    Live Oak Bank

    Wilmington, DE
    3 days ago

  • Universal Banker

    $18.68 - $31.14 per hour

     ...when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate... 
    Suggested
    Hourly pay

    M&T Bank

    Lewes, DE
    3 days ago

  • Middle Office Operations Manager - Alternative Investments, Vice President

     ...operations. Client Onboarding & Relationship Management: Drive the onboarding process for new clients and investors, including KYC/AML checks, subscription documentation, investor portal setup, and ongoing communications. Documentation & Transaction Management:... 
    Suggested
    Work at office

    Testing Site - JPMC

    Newark, DE
    4 days ago

  • Business Risk Advisor II

    $118.2k - $197k

     ...an effective working relationship with business unit representatives, management, senior management, Enterprise Legal, Enterprise BSA/AML, Internal Audit, 2nd Line Operational Risk and Compliance and the Banking Services areas supporting the IS business. Partner with... 
    Suggested
    Work experience placement

    Wilmington Trust

    Wilmington, DE
    3 days ago

  • Fraud Investigator II

     ...Fraud Investigator I at Grow Financial FCU or 3 years work experience in a financial related field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations. ~ Exercises mature judgment and critical thinking skills. ~ Maintains strong... 
    Full time
    Work experience placement
    Work at office
    Local area
    Remote work
    Work from home

    Grow Financial Federal Credit Union

    Delaware State
    4 days ago

  • Universal Banker

    $18.68 - $31.14 per hour

     ...partner when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and elevate... 
    Hourly pay
    Local area

    M&T Bank Corporation

    Lewes, DE
    1 day ago

  • Paralegal

    $69k - $95k

    Joining Industrial Advantage Corp as a Paralegal means Wilmington becomes your base and Multitasking becomes your lever for $69,000 - $95,000-level impact. The reward structure favors doers: $69,000 - $95,000 upfront, real general ownership, and an Industrial Advantage...
    Contract work

    Energy Innovation: Policy and Technology LLC

    Wilmington, DE
    3 days ago

  • Financial Crime Risk Business Oversight Specialist (US)

    $91k - $145.6k

     ...line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank’s risk appetite and strategic direction. Depth & Scope Senior specialist... 
    Work experience placement
    Work at office
    Local area
    Work from home
    Flexible hours

    TD

    Wilmington, DE
    3 days ago

  • Compliance Director, Testing & Monitoring

     ...professionals and/or managed services in planning, executing and reporting the results of regulation-based consumer compliance testing, BSA/AML compliance testing, fintech partner testing and general compliance monitoring and oversight, ensuring compliance testing and... 
    Full time
    Temporary work
    Part time
    Work experience placement
    Remote work
    Flexible hours

    MVB Bank

    Delaware State
    11 days ago

  • Associate Attorney

    $47k - $71k

    When an Associate Attorney seat opens at Meta, it's because we trust someone new to own Bankruptcy Law from week one in Dover. A freelance Associate Attorney role that values ownership over busywork, pays $47,000 - $71,000, and invests in your long-term growth. Key Responsibilities...
    Freelance
    Flexible hours
    Shift work

    Energy Innovation Corp

    Dover, DE
    4 days ago

  • Compliance - Digital Asset Intelligence Operations Manager - Vice President

     ...investigations employing blockchain analytics and forensic tools (e.g., Chainalysis Reactor, Elliptic, TRM Labs) alongside traditional AML platforms; resolve cases and elevate significant matters. Drive process improvements and efficiencies that anticipate stakeholder... 

    JPMorganChase

    Newark, DE
    5 days ago

  • Global Financial Crimes Product Manager

    Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being...
    Work at office
    Flexible hours
    Shift work
    Day shift

    NCSL International

    Newark, DE
    2 days ago

  • Sales Executive, Fraud Solutions

    $125k

    Company Description: Company size: approximately 700 employees on the Actimize side and 2,300 on the Nice side, totaling about 3,000 employees worldwide and growing. Founded in 1999 and publicly traded, the company is rapidly expanding and offers significant career growth...
    Temporary work
    Remote work
    Worldwide

    TecTammina

    Delaware City, DE
    5 days ago

  • Client Service Associate

     ...distributions and reconciliations, client onboarding procedures, account opening procedures (IPS, IMA, Custody opening paperwork), KYC/AML procedures, account terminations, external manager custodial setup and maintenance Work with Operations, Reporting, Legal and the... 
    Work at office

    Chilton Trust Company

    Wilmington, DE
    16 days ago

  • Manager, Data Analyst - Enterprise AML Advisory

    $149.8k - $171k

     ...Overview Manager, Data Analyst - Enterprise AML Advisory At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling... 
    Full time
    Part time
    Work experience placement
    Local area

    Capital One

    Wilmington, DE
    a month ago

  • Legal Analyst

    **Legal Analyst Indianapolis, IN 46204 ** Perform a variety of legal support and decision-making duties including: - Assisting in preparing responses to foreclosure actions, bankruptcy actions, and other process-oriented legal responses; - Tracking status of foreclosure...
    Contract work

    Reqsta LLC

    Middletown, DE
    4 days ago

  • Analyst III

    Job Title Bachelors Degree in related field required. 5-8 yrs. experience as a programmer/analyst preferred. Full Life-Cycle Development knowledge; Demonstrates database understanding. Project Management Skills; Oracle Designer/Developer, SQL, PL/SQL - and or all A-...

    Saxon Global

    Millsboro, DE
    1 day ago

  • Analyst, Operations

    Analyst, Operations Tiedemann Advisors is looking for an Analyst to join our Operations Team. The Analyst will be responsible for processing accurately and timely our core back office operational functions while partnering with internal colleagues to support the Firm...
    Work at office

    Tiedemann Advisors

    Wilmington, DE
    4 days ago

  • Senior Analyst, Life Sciences Consulting

    $105k - $130k

    Senior Analyst, Life Sciences Consulting Company: Dedham Group Location: Remote, United States Date Posted: Sep 20, 2026 Employment Type: Full Time Job ID: R-410 Description About Us The Dedham Group has set out to develop a health care innovation...
    Full time
    Temporary work
    Local area
    Remote work
    Flexible hours
    Shift work

    Norstella

    Dover, DE
    2 days ago