Average salary: $136,696 /yearly

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  • Anti-Money Laundering Analyst

     ...Job Description Title: AML SAR writer Location – New Castle, Delaware & Tampa, FL (hybrid) Pay rate: $30/hr.-$35/hr. on W2 All Inc. Duration: 6-12 Months Number of roles: Multiple roles Key skills: AML, Suspicious Activity Reports(SAR) writing experience... 
    Suggested

    Artech L.L.C.

    New Castle, DE
    2 days ago

  • AML Sr Investigator III- List Screening Operations (LSO)

    $106.7k - $121.7k

     ...AML Sr Investigator III- List Screening Operations (LSO) at Capital One summary: The AML Senior Investigator III supervises and develops a team responsible for anti-money laundering and economic sanctions compliance activities, including screening, research, and investigation... 
    Suggested
    Full time
    Part time
    Local area

    Capital One

    Wilmington, DE
    2 days ago

  • Director, Software Engineering

    $263.9k - $301.2k

     ...Software Engineering As a Capital One Director of Software Engineering in Financial Crimes Investigations and Anti-Money Laundering (AML), you will serve as a strategic leader responsible for driving the technical vision, execution, and culture of our Risk Tech... 
    Suggested
    Full time
    Part time
    Local area

    Capital One

    Dover, DE
    3 hours agonew

  • AML Sr. Investigator III

    $106.7k - $121.7k

     ...Overview AML Sr. Investigator III Title: AML Senior Investigator III/ AML Sr. Supervisor Level: Principal Associate Job Description: The Anti-Money Laundering (AML) Senior Supervisor supervises various AML processes, which might include suspicious activity... 
    Suggested
    Full time
    Part time
    Local area

    Capital One

    Wilmington, DE
    5 days ago

  • Senior Associate, Anti-Money Laundering Compliance Tester

    $94.6k - $107.9k

     ...role, to help ensure regulatory requirements are met across the enterprise and applicable lines of business. The Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction testing under the leadership of a team leader, for the purpose of... 
    Suggested
    Full time
    Part time
    Work at office
    Local area

    Capital One

    Wilmington, DE
    13 days ago

  • Principal Risk Associate | Retail Bank Tech

    $127.5k - $145.5k

    Job Description Principal Risk Associate | Retail Bank Tech Principal Associate  Role Summary The Principal Associate within the Tech, Cyber, Data, and Resiliency (TCDR) team will strategically apply analytical expertise to proactively identify, measure...
    Suggested
    Full time
    Part time
    Local area
    Immediate start

    Capital One

    Dover, DE
    28 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
    2 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

    Newark, DE
    4 days 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

    Smyrna, DE
    2 days 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

    Dover, 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

    Newark, DE
    18 hours 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... 
    Suggested
    Remote job
    Casual work
    Worldwide
    Home office
    Flexible hours

    Sardine

    Delaware State
    more than 2 months ago

  • Due DIligence Analyst - Contractor

    Job Description Richards, Layton & Finger, Delaware’s largest law firm, seeks an exceptional Due Diligence Analyst as a Contractor in Wilmington, DE. The standard hours for this position are 9:00am-5:30pm. This position offers a hybrid schedule. RESPONSIBILITIES...
    Suggested
    For contractors
    Remote work
    Weekend work

    Richards, Layton & Finger

    Wilmington, DE
    4 days ago

  • Travel Board Certified Behavioral Analyst (BCBA)

    Job Description Princeton Staffing Solutions is seeking a travel Board Certified Behavioral Analyst (BCBA) for a travel job in Camden Wyoming, Delaware. Job Description & Requirements ~ Specialty: Board Certified Behavioral Analyst (BCBA) ~ Discipline: Therapy...
    Suggested
    Shift work

    Princeton Staffing Solutions

    Delaware State
    17 days ago

  • Risk Analyst Summer Intern (Remote & Paid)

    Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help redefine lending practices, uncover and prevent fraud, simplify healthcare, create digital marketing solutions, and gain deeper...
    Suggested
    Remote job
    Hourly pay
    Internship
    Summer internship
    Local area
    Flexible hours

    Experian

    Dover, DE
    1 day ago

  • Bilingual Quality Analyst - Remote

    $55k

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

    Maximus

    Middletown, DE
    4 days ago

  • Data Analyst (Contractor)

    $70 - $90 per hour

    We're transforming the grocery industry At Instacart, we invite the world to share love through food because we believe everyone should have access to the food they love and more time to enjoy it together. Where others see a simple need for grocery delivery, we see exciting...
    Full time
    Contract work
    For contractors
    Work experience placement
    Work at office
    Work from home
    Flexible hours

    Instacart

    Newark, DE
    3 days 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...
    Full time
    Temporary work
    Work at office
    Remote work
    Work from home

    Maxor National Pharmacy Services

    Dover, DE
    3 days ago

  • Manager Financial Crimes Testing

    $90k - $160k

     ...degree with designation in business or finance or equivalent experience is preferred. Strong working knowledge of USA PATRIOT Act, BSA/AML and OFAC regulatory requirements and guidance. Strong understanding of risk management practices, internal control concepts and... 
    Work at office

    Delaware Staffing

    Newark, DE
    3 days ago

  • Credit Risk Specialist (Wilmington)

    Company Overview and Culture EXL (NASDAQ: EXLS) is a global analytics and digital solutions company that partners with clients to improve business outcomes and unlock growth. Bringing together deep domain expertise with robust data, powerful analytics, cloud, and AI...
    Part time

    EXL

    Wilmington, DE
    2 days ago

  • Client Services Analyst

    Job Description About the Firm Our client is a publicly traded, global wealth and investment advisory organization that serves ultra-high-net-worth families, entrepreneurs, fiduciaries, and institutions. With a significant global footprint across the Americas, Europe...
    Work at office

    International Search Consultants

    Wilmington, DE
    6 days ago

  • Limited Service Reporting Business Analyst

    Description & Requirements Maximus is currently hiring for a Limited Service Reporting Business Analyst. This is a remote opportunity that is anticipated to last approximately 8-12 months. The Reporting Business Analyst is responsible for creating project-required reports...
    Minimum wage
    Full time
    Contract work
    Temporary work
    Work experience placement
    Currently hiring
    Remote work
    Home office

    Maximus

    Seaford, DE
    3 days ago

  • Forensic Scientist (hDNA Analyst)-Contingent

    Job Description Job Description Position Purpose: Signature Science, LLC is seeking highly motivated Forensic Scientists with specific expertise in human DNA analysis to contribute to our laboratory operations throughout the Mid-Atlantic region. These positions ...
    Full time
    Contract work

    Signature Science, LLC

    Delaware State
    3 days ago

  • Senior Administrative Assistant (Administrative Support Assistant III) - Anti-Money Laundering

    $72.1k - $82.3k

    Overview Senior Administrative Assistant (Administrative Support Assistant III) - Anti-Money Laundering Capital One is looking for an exceptionally bright, multitasking, and self-motivated experienced Administrative Support Assistant III to support 4 to 6 executives...
    Full time
    Part time
    Work at office
    Local area

    Capital One

    Wilmington, DE
    16 days ago

  • Marketing Operations Analyst

    FocusKPI is looking for a Marketing Operations Analyst  to join one of our clients, a high-tech SaaS company. As a Marketing Operations Analyst on the Marketing Operations & Technology team, you’ll help share the client's marketing data strategy. This includes driving...
    Full time

    FocusKPI

    Smyrna, DE
    3 days ago

  • KYC Review Analyst- Ops

    $25.93 - $41.43 per hour

     ...~ Requires 3-5 years' experience in Banking Services, branch operations, risk management or related function and two years' of BSA/AML experience ~2 years' experience using Microsoft Office Additional Qualifications ~ Analytical skills, solid understanding of... 
    Hourly pay
    Work at office
    Remote work

    City National Bank

    Newark, DE
    4 days ago

  • Copy Marketing Compliance Analyst

    Job Description Apply today and start to build an exciting career with a fortune 100 Corporate Investment Bank! JOB DESCRIPTION Credit Card Marketing Copy Review Analysis contributing to a strong controls environment as an integral part of the first line of...
    Immediate start

    Dexian

    New Castle County, DE
    5 days ago

  • Procedure Program Analyst - 1LOD

    $87.03k - $138.97k

    PROCEDURE PROGRAM ANALYST - 1LOD WHAT IS THE OPPORTUNITY? The First Line of Defense (1LOD) Shared Services organization, which is part of the 1LOD Controls Office, develops and maintains tools and resources to support Business Control Officers (BCOs) in carrying out...
    Full time
    Work at office
    Remote work

    City National Bank

    Wilmington, DE
    9 hours agonew

  • Information Security Analyst (Dover)

    $113.7k - $129.35k

    About DHIN The Delaware Health Information Network (DHIN) is the nations first statewide health informationexchange.Established by statute as a not-for-profit public instrumentality, DHINs statutory mission is to facilitate the design and implementation of an integrated...
    Temporary work
    Part time
    Work experience placement
    Work at office
    Remote work
    Flexible hours

    Delaware Health Information Network

    Dover, DE
    19 hours ago

  • Analyst, Institutional Accounting - Delaware

    $66.5k - $85k

    Analyst, Investment Accounting Are you an Investment Accounting professional searching for a rewarding, significant, multi-faceted opportunity with the world's largest asset manager? If you pride yourself on building positive relationships, developing process solutions...
    Apprenticeship
    Work at office
    Local area
    Work from home
    Flexible hours
    1 day per week

    Delaware Staffing

    Wilmington, DE
    18 hours ago