Average salary: $136,696 /yearly

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  • 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 escalate... 
    Suggested

    Delaware Staffing

    Milton, DE
    1 day ago

  • Director of KYC Compliance Program

     ...Customer (KYC) regulations and standards. This leadership position is essential for driving the effectiveness of our Anti-Money Laundering (AML) practices. We are looking for a dynamic leader with extensive knowledge in AML/KYC compliance, exceptional leadership and... 
    Suggested

    Capital One

    Wilmington, DE
    17 hours ago

  • AML Sr. Investigator I-STAR

    $74.2k - $84.7k

     ...Overview AML Sr. Investigator I-STAR Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced... 
    Suggested
    Full time
    Part time
    Work at office
    Local area
    Work from home
    Home office

    Capital One

    Wilmington, DE
    4 days ago

  • Sr. Risk Associate - Anti-Money Laundering (AML)

    $87.7k - $100.1k

     ...Overview Sr. Risk Associate - Anti-Money Laundering (AML) As a Senior Associate in Capital One’s Anti-Money Laundering (AML) Program you'll be challenged by working with business partners to conduct enterprise wide money laundering, sanctions, and fraud risk assessments... 
    Suggested
    Full time
    Part time
    Local area

    Capital One

    Wilmington, DE
    24 days ago

  • Senior Analyst

    $96.4k - $120.5k

    Eligible Work Locations: Remote - Nationwide, United States Why WWT? At World Wide Technology, we work together to make a new world happen. Our important work benefits our clients and partners as much as it does our people and communities across the globe. WWT is dedicated...
    Suggested
    Full time
    Remote work
    Shift work

    World Wide Technology

    Smyrna, DE
    4 days ago

  • WFM Analyst

    $20.05 per hour

    Description & Requirements Maximus is seeking a detail-oriented and experienced WFM Analyst. Position is contingent upon contract award This is a fully remote role. Must have the ability to pass a federal background check. Equipment will be provided but must...
    Suggested
    Full time
    Contract work
    Remote work

    Maximus

    Wilmington, DE
    3 days ago

  • Analyst, Growth

    $75k - $85k

    EverCommerce (Nasdaq: EVCM) is a leading service commerce platform, providing vertically tailored, integrated SaaS solutions that help more than 690,000 global service-based businesses accelerate growth, streamline operations, and increase retention. Its modern digital...
    Suggested
    Full time
    Work at office
    Local area
    Immediate start
    Remote work
    Flexible hours

    EverCommerce

    Milford, DE
    2 days ago

  • Analyst - Internal Audit (REMOTE-HYBRID)

    Description & Requirements PLEASE NOTE: Selected candidate must be on-site in McLean, VA one day per week. Please only apply if you are within a commutable distance to: 1600 Tyson’s Blvd, McLean, VA 22102. Essential Duties and Responsibilities: - Audit processes...
    Suggested
    Remote job
    Minimum wage
    Full time
    Contract work
    Temporary work
    Work experience placement
    Flexible hours
    1 day per week

    Maximus

    Seaford, DE
    17 hours ago

  • Experienced Analyst

    $115k - $145k

    Overview As an Experienced Analyst, you will play a central role at Cornerstone Research. You will work in case teams that range in size but typically include an academic or industry expert, senior consultants, and Analysts. Within a case team, you will make important...
    Suggested
    Full time
    Work experience placement
    Internship
    H1b
    Local area
    Visa sponsorship

    Cornerstone Research

    Dover, DE
    17 hours ago

  • Strategy Analyst

    About Lantern Lantern is the specialty care platform connecting people with the best care when they need it most. By curating a Network of Excellence comprised of the nation's top specialists for surgery, cancer care, infusions and more, Lantern delivers excellent care...
    Suggested
    Full time

    Lantern

    Seaford, DE
    2 days ago

  • Senior Analyst (Oracle GTM)

    $96.4k - $130k

    Eligible Work Locations: Remote - Nationwide, United States Why WWT? At World Wide Technology, we work together to make a new world happen. Our important work benefits our clients and partners as much as it does our people and communities across the globe. WWT is dedicated...
    Suggested
    Full time
    Remote work
    Shift work

    World Wide Technology

    Smyrna, DE
    2 days ago

  • Analyst - Reporting

    $44.8k

    Description & Requirements Maximus is hiring a remote Analyst - Reporting to support the General Services Administration in a consolidated contact center environment handling interactions for multiple federal agencies. The Analyst will be responsible for building ...
    Suggested
    Minimum wage
    Full time
    Contract work
    Temporary work
    Work experience placement
    Remote work
    Home office

    Maximus

    Middletown, DE
    4 days ago

  • Senior Auditor Economic Sanctions

    $83.5k - $102.4k

     ...management Skills & Qualifications Bachelor's or Master's Degree Minimum 1-3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies, or Minimum... 
    Suggested
    Work at office
    Local area
    Shift work
    Day shift

    Bank of America

    Wilmington, DE
    17 hours ago

  • Quality Analyst - Remote

    $50k

    Description & Requirements Maximus is seeking a detail-oriented and experienced Quality Analyst. This role is responsible for conducting quality evaluations of staff performance, supporting calibration sessions, and ensuring alignment with client-defined quality standards...
    Suggested
    Remote job
    Minimum wage
    Full time
    Contract work
    Temporary work
    Work experience placement

    Maximus

    Seaford, DE
    17 hours ago

  • Business Analyst, Pricing and Underwriting

    The Business Analyst, Pricing and Underwriting , is responsible for the compilation, analysis, and reporting of data to support pricing contracts for Specialty services within a Pharmacy Benefit Manager (PBM) setting. Partner cross-functionally with Underwriting, Finance...
    Suggested
    Full time
    Temporary work
    Work at office
    Remote work
    Work from home

    Maxor National Pharmacy Services

    Smyrna, DE
    1 day ago

  • Lead Monetization Analyst

    $82.97k - $110.63k

    About Lumen Lumen connects the world. We are igniting business growth by connecting people, data and applications – quickly, securely, and effortlessly. Together, we are building a culture and company from the people up – committed to teamwork, trust and transparency....
    Temporary work
    Remote work

    Lumen

    Seaford, DE
    1 day ago

  • Transaction Analyst

    Company Secretariesshould ensure the compliance of the Company and Board of Director is met with day-to-day operation under various laws and regulation. Responsibilities: Handling corporate secretarial matters for a portfolio of companies Responsible for ...
    Full time
    Work experience placement
    Worldwide

    Corporation Service Company

    Wilmington, DE
    4 days ago

  • Software Engineer - Payments

    $50k - $70k

     ...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity... 
    Remote job
    Casual work
    Worldwide
    Home office
    Flexible hours

    Sardine

    Delaware State
    more than 2 months ago

  • AVP BSA AML Sanctions Testing Lead (Hybrid)

     ...AML Sanctions Testing Manager ***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.*** Oversees a team of Anti-Money Laundering (AML) Sanctions Testing Analysts to effectively design risk-based tests of Bank Secrecy... 
    Work at office

    The Bancorp

    Wilmington, DE
    1 day ago

  • Senior HRIS Workday Analyst

    $78.44k - $133.55k

    AAA Club Alliance is currently seeking a full-time Senior HRIS Workday Analyst to join our team in Wilmington, DE. This position is hybrid and will require you to work on-site 3 days per week. The primary duties of the Senior HRIS Workday Analyst are: Provides...
    Full time
    Temporary work
    Local area
    3 days per week

    AAA Mid Atlantic

    Wilmington, DE
    4 days ago

  • Senior HRIS Analyst

    If you care about the opportunity to grow, to make a difference, to build a future and a life, then we just might have the career for you. Care to talk? Bayhealth Medical Center is Central and Southern Delaware's healthcare leader with hospitals in Dover and Milford...
    Full time
    Shift work

    Bayhealth

    Dover, DE
    3 days ago

  • Inside Insight’s Analyst Roles: Investing vs. Diligence & Growth Strategy

    Join Insight Partners for a live Q&A panel exploring full-time career paths in venture capital across our Investments and Diligence & Growth Strategy (DGS) Teams. Hear directly from team members about how the Investments team identifies and evaluates high-growth software...
    Remote job
    Full time

    Insight Partners

    Middletown, DE
    17 hours ago

  • Records Examiner / Analyst Supporting the DEA

    $30 per hour

    Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed...
    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Flexible hours

    FSA Federal

    New Castle, DE
    2 days ago

  • Senior IT Solution Analyst, Global Supply Chain

    Senior It Solution Analyst, Global Supply Chain Hologic, Inc. is a leading developer, manufacturer and supplier of premium diagnostic products, medical imaging systems and surgical products. The Company's core business units focus on diagnostics, breast health, GYN ...

    Delaware Staffing

    Newark, DE
    3 days ago

  • Data scientist Senior associate

     ...integrate Large Language Models, predictive models and generative AI solutions with the Consumer and Community Bank Anti Money Laundering (AML) and Know Your Customer (KYC) Product.   Job Responsibilities :  ~ Design, develop and deploy AI solutions (classical and... 

    JPMorgan Chase & Co.

    Wilmington, DE
    5 days ago

  • Cybersecurity Solutions Analyst Intern (Business Development)

    $24 per hour

    Description & Requirements This opportunity offers the candidate the ability to gain insight into the end-to-end solution lifecycle-from strategy and design to delivery. It also offers a chance to work alongside business leaders, senior architects, and cyber engineers...
    Minimum wage
    Full time
    Contract work
    Temporary work
    Work experience placement
    Internship
    Remote work

    Maximus

    Seaford, DE
    4 days ago

  • Business Analyst

    $85k - $100k

    Business Analyst Req number: R6930 Employment type: Full time Worksite flexibility: Hybrid Who we are CAI is a global services firm with over 9,000 associates worldwide and a yearly revenue of $1.3 billion+. We have over 40 years of excellence in uniting...
    Full time
    Contract work
    Work at office
    Local area
    Worldwide
    3 days per week

    CAI

    Newark, DE
    7 hours agonew

  • Risk & Underwriting Senior Analyst - CIGNA - Hybrid

    $56.7k - $94.5k

    Risk & Underwriting Senior Analyst The Risk & Underwriting Senior Analyst is responsible for managing a portfolio of international renewals and overseeing new business quoting activities. The position focuses on driving growth through the acquisition and retention of...
    Work experience placement
    Work from home

    Delaware Staffing

    Wilmington, DE
    1 day ago

  • Senior Data Analyst

    $50 - $55 per hour

    Immediate need for a talented Senior Data Analyst . This is a 10+months contract opportunity with long-term potential and is located in Wilmington, DE (Onsite). Please review the job description below and contact me ASAP if you are interested. Job ID:26-02887 ...
    Contract work
    Local area
    Immediate start

    Pyramid Consulting, Inc

    Wilmington, DE
    1 day ago

  • Senior Product Analyst

    Job Description Job Description We are seeking a motivated professional to join the Product Analytics team within a leading bank. Analyst must have expertise in Adobe Experience Platform (Adobe Analytics/Adobe Customer Journey Analysis/Adobe Target) with a proven record...

    Inizio Partners Corp

    Wilmington, DE
    25 days ago