Average salary: $136,696 /yearly

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  • NAM-US-AML Investigation Analyst-Analyst (USD)

     ...backfill Manager: Brian Verdelli Rate: ***/hour Roles- 1 End date: January 14th 2026 location: New Castle, DE Role: AML SAR WRITER-must have SAR writing exp., good job tenure. The AML Analysts within the CRIU review system-generated and manual... 
    Suggested
    Work at office

    Mindlance

    New Castle, DE
    4 days ago

  • 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
    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
    9 hours ago

  • AML/KYC Quality Assurance Analyst

    A national recruiting company is seeking an AML/KYC Quality Control Analyst to ensure high quality standards for KYC and Enhanced Due Diligence work. The role involves reviewing cases for adherence to procedures, identifying critical issues, and supporting KYC analysts.... 
    Suggested

    Mindlance

    New Castle, DE
    4 days ago

  • AML/KYC Quality Control Analyst

     ...company which partners with many of the leading employers across the country. Feel free to check us out at Job Description Job title: AML/KYC Quality Control Analyst Location: ONE PENNS WAY, BLDG 1, NEW CASTLE, DE 19720 USA OR Irving, Texas Duration: 12+ months... 
    Suggested
    Contract work
    Immediate start

    Mindlance

    New Castle, DE
    3 days ago

  • AML Analyst/ SAR Writer

    Grow your career with an innovative global bank in New Castle, DE as an AML Investigation Analyst with strong end-to-end investigation and SAR writing experience. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per... 
    Suggested
    Contract work
    Work at office
    3 days per week

    Kelly

    New Castle, DE
    4 days ago

  • Senior AML Specialist

    $80k - $100k

     ...Senior AML Specialist CSC's US Fund Administration group is seeking a Senior Specialist for the AML/KYC team with 2 to 5 years of experience to support the AML/KYC verification process for private equity investors, and due diligence validation efforts for new clients... 
    Suggested
    Work experience placement

    CSC

    Wilmington, DE
    1 day 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
    9 hours ago

  • BSA/AML Investigations Manager

    $77.39k - $127.14k

    A regional financial institution is looking for a BSA Manager to oversee compliance with BSA/AML regulations. The role requires a Bachelor's Degree and a minimum of 5 years' experience in investigative functions within a financial institution. Key responsibilities include... 
    Suggested

    WSFS Bank

    Wilmington, DE
    2 days ago

  • Senior Quant Analytics Associate — AML/KYC Insights

    JPMorgan Chase is hiring a Quantitative Data & Analytics - Senior Associate to support advanced analytics projects in Wilmington, DE. The role includes leading stakeholder partnerships, developing key performance metrics, and leveraging AI technologies. Candidates should...
    Suggested

    JPMorgan Chase

    Wilmington, DE
    3 days ago

  • AML SAR WRITER

     ...AML Sar Writer Artech Information Systems is the #1 Largest Women-Owned IT Staffing Company in the U.S. and an employer of choice for over 7,200 consultants. We recruit world-class talent for IT, engineering, and other professional jobs at 70+ Fortune and Global 500... 
    Suggested
    Work at office

    Artech Infosystems Ltd.

    New Castle, DE
    9 hours ago

  • Senior AML Risk Advisor, Global Payment Network

    $161.5k - $184.3k

    Sr Manager, Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory As a Senior Risk Manager in Capital One’s newly established Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory team you will perform a key risk management role (second line of defense... 
    Suggested
    Full time
    Part time
    Local area

    Capital One

    Wilmington, DE
    3 days ago

  • Business Unit Risk Officer - Operations and Technology

    $92.87k - $152.57k

     ...relevant laws and regulations impacting the Technology and Operations division or industry (e.g., consumer lending, financial crime, AML/BSA). Knowledge of banking products and operations, key processes, controls, and exposure. Ability to think critically/independently... 
    Suggested
    Flexible hours

    Wilmington Savings Fund Society

    Wilmington, DE
    2 days ago

  • BSA Risk Analyst

    $43 per hour

     ...appropriate controls are instigated and maintained. Assists in the development of new and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Also, partners with business units for the development of departmental policy and procedures... 
    Suggested

    Phaxis

    Newark, DE
    9 hours ago

  • Actimize AML Solutions Engineer

     ...technology solutions provider in Delaware seeks an experienced candidate familiar with deploying Actimize solutions for Banking and Finance AML. The ideal candidate has hands-on experience with model development, SQL programming, and Actimize architecture. The role involves... 
    Suggested

    TechDigital Group

    Wilmington, DE
    1 day ago

  • BSA/AML Investigations Manager

    A financial institution in Newark is seeking a BSA/AML Manager to oversee compliance programs. The role involves managing a team, ensuring quality control of investigations, and staying updated on regulatory changes. Ideal candidates should have a Bachelor's Degree and... 

    WSFS Bank

    Newark, DE
    4 days ago

  • Senior Quant Analytics - AML/KYC & Consumer Banking

    JPMorganChase is seeking a Senior Associate in their Consumer & Community Banking Data & Analytics team in Wilmington, Delaware. This role involves leading analytics projects to improve business performance, collaborating with stakeholders, and delivering quality analytics...

    JPMorganChase

    Wilmington, DE
    1 day ago

  • Universal Banker-Float

    $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... 

    M&T Bank

    Milford, DE
    4 days ago

  • Universal Banker

    $20.55 - $34.25 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... 
    Hourly pay

    M&T Bank

    Newark, DE
    9 hours ago

  • Quant Analytics Senior Associate

     ...Senior Associate in the Consumer and Community Banking Data & Analytics organization, you will support advanced analytics projects across AML KYC operational functions, channels, and products. Job Responsibilities Support and lead partnerships with AML KYC stakeholders and... 

    JPMorganChase

    Wilmington, DE
    1 day ago

  • Global AML Investigations Senior Associate — Detect & Report

    JPMorgan Chase & Co. is seeking a Global Financial Crimes Compliance Detect / Report Senior Officer in Newark, DE. This role focuses on mitigating money laundering and terrorist financing risks, working within the Global Financial Intelligence Unit. The ideal candidate ...

    JPMorgan Chase & Co.

    Newark, DE
    9 hours ago

  • Senior AML Cloud Architect & Engineer (Remote)

    A financial services company is seeking a Senior Distinguished Software Engineer with expertise in software engineering, cloud computing, and data architecture, primarily focusing on Anti-Money Laundering technology. This remote-eligible role involves mentoring, strategic...
    Remote work

    Capital One

    Dover, DE
    17 days ago

  • Financial Crimes Analyst II: BSA/AML Risk & Analytics

    $55k - $95k

    City National Bank is looking for a Financial Crimes Analyst II in Newark, Delaware. This role involves compliance monitoring, report development, and risk assessments related to Financial Crimes and the Bank Secrecy Act. Key qualifications include a Bachelor’s degree, ...

    City National Bank

    Newark, DE
    4 days ago

  • Compliance Analyst

     ...programs, recommending changes and improvements as appropriate, to the Audit Manager. ~ Assist with maintaining the Companys KYC/CIP and AML/BSA/OFAC Programs. Develop and implement effective audit techniques and procedures and utilize documentation skills which... 
    Casual work
    Work at office
    Local area
    Remote work
    Monday to Friday

    Continental Finance Company

    Wilmington, DE
    28 days ago

  • FitzGerald Financial Group_Mortgage Loan Officer

     ...developing new business opportunities. Obeys all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA). You are a person that (required skills): Has a valid NMLS number. Has at least 1... 
    Work at office

    Towne Family of Companies

    Rehoboth Beach, DE
    2 days ago

  • Financial Advisor - Bear, DE

    $72.28k - $108.16k

     ...identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures Uncovers client's asset and transitions higher threshold clients to appropriate HNW Wealth partners as needed... 
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank Group

    Bear, DE
    2 days ago

  • Securitization Financing Portfolio Management - Analyst

     ...related documentation is retained Facilitate with Origination team the on-boarding of new client or refresh of existing client for AML/KYC Work with internal and external business partners to resolve operational or other issues Participate in projects to... 
    Full time
    Work at office
    Local area

    RBC Capital Markets, LLC

    Wilmington, DE
    9 hours ago

  • AML SAR Writer - Investigations & Regulatory Reporting

    $32 - $34 per hour

     ...DE. The ideal candidate will document investigations, create Suspicious Activity Reports (SARs), and have a strong understanding of AML regulations. This role offers competitive pay between $32-$34/hr and requires excellent research, writing, and analytical skills. Immediate... 
    Contract work
    Immediate start

    Pyramid Consulting, Inc

    New Castle, DE
    1 day ago

  • VP, AML Surveillance & Monitoring Operations

     ...institution in Wilmington, DE is seeking an experienced leader to manage the Surveillance and Monitoring functions, ensuring compliance with AML/BSA regulations. The ideal candidate will have 10 years of investigation experience in the banking industry and significant... 

    Bancorp Bank

    Wilmington, DE
    4 days ago

  • Cash Connect BSA Manager

    $77.39k - $127.14k

     ...the Cash Connect Division will provide management support and assistance to a team of investigators and analysts specializing in BSA/AML/OFAC compliance issues to ensure regulatory requirements are met using various monitoring systems and reports. The incumbent will be... 
    Flexible hours

    WSFS Bank

    Newark, DE
    2 days ago