Average salary: $105,282 /yearly

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  • 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
    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
    1 day 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

  • 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

  • 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
    4 days ago

  • Senior AML Investigations Lead

    Bank of America is seeking an Investigations Manager to lead a team of Investigations Analysts, ensuring high-quality investigations and compliance with regulatory requirements. You will guide complex cases, supervise SAR submissions, and collaborate with stakeholders ...
    Suggested

    Bank of America

    Newark, DE
    3 hours agonew

  • 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
    4 days ago

  • Associate Banker II - PT 20 Hrs. (Hygeia)

     ...Acts as a trusted first point of contact in safeguarding the integrity of the client relationship by operating within compliance of AML laws and regulatory requirements, by accurately verifying client identification, maintaining data integrity, and following established... 
    Suggested
    Temporary work
    Work at office
    Afternoon shift

    TD Bank Group

    Newark, DE
    3 days ago

  • Cash Connect Compliance Operations Analyst

    $48.42k - $79.54k

     ...risk management, regulatory reporting, banking operations, audit, financial services, or a related function.Working knowledge of BSA/AML regulations, Currency Transaction Reporting (CTR), and compliance-related processes.Strong analytical, investigative, and problem-solving... 
    Suggested
    Work at office
    Flexible hours

    WSFS Bank

    Newark, DE
    3 hours agonew

  • Data Scientist - Anti-Money Laundering Analytics & Modeling

    $86.25k - $172.5k

     ...datasets, identify opportunities for new strategies, and recommend improvements to existing strategies. You will be leading innovative AML projects that are patentable, utilizing statistical techniques, including logistic regression, clustering, gradient boosting, neural... 
    Suggested
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Wilmington, DE
    10 hours agonew

  • 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 the... 
    Suggested
    Work experience placement

    Wilmington Trust

    Wilmington, DE
    6 hours agonew

  • 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
    Hourly pay

    M&T Bank

    Lewes, DE
    4 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

  • Wealth Relationship Manager - Newark CA

    $88.4k - $132.6k

     ...through converting referral leadsManage client follow-up and adhere to all Regulatory and Compliance operating procedures.Ensure that KYC/AML and other compliance norms are strictly adhered.Partner with all roles on branch team to ensure all clients have a positive in-branch... 
    Suggested
    Full time
    Work at office

    Citigroup

    Newark, DE
    4 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
    2 days ago

  • Digital Assets Product Manager - Institutional Services

    $89.6k - $149.3k

     ...scalability, resiliency, and institutional-grade controls.Ensure products comply with applicable regulatory requirements, including KYC/AML, custody controls, and operational risk standards, and support regulatory submissions as required.Develop business cases, pricing... 

    M&T Bank

    Wilmington, 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
    4 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

  • 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
    18 hours 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

  • 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....
    Work at office
    Flexible hours
    Shift work
    Day shift

    NCSL International

    Newark, DE
    2 days ago

  • Fair & Responsible Banking Officer

    Fair And Responsible Banking OfficerAt WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive...

    WSFS Bank

    Wilmington, DE
    3 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
    18 hours ago

  • Imaging Informatics Analyst (Cardiology)

    Job-ID: 17923Category: Information TechnologyLocation: Wilmington, DE, United StatesWorkplace: HybridSchedule: Full timePosted: 2026-02-27Nemours is seeking an Imaging Informatics Analyst (Cardiology), Full-Time, to join our Nemours Children's Heath team in Wilmington, ...
    Full time
    2 days per week
    3 days per week

    Nemours Children's Health

    Wilmington, DE
    10 hours agonew

  • Tealeaf Analyst------------Need GC and USC

    Company DescriptionBusinesses face challenges every day building responsive and agile IT capabilities to grow and stay ahead. Since everyone has access to the same tools, your competitive advantage directly depends on how you apply technology - on the people leading, supporting...
    Temporary work
    Local area
    Remote work

    USM Systems

    Wilmington, DE
    4 days ago

  • Health Care Analyst (Medicare)

    Company DescriptionAbout Client:They help in transforming the leading organizations and communities around the world. Organizations infrastructure and culture is amazing. Best place!!Job DescriptionJob Title: Health Payer Technology Medicare ConsultantJob Level: Senior ...

    Roljobs Technology Services

    Wilmington, DE
    3 days ago

  • ETL DataStage Analyst

    Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...
    Work experience placement

    Sonsoft

    Newark, DE
    4 days ago

  • Omniture Analyst---------------Need GC and USC

    Company DescriptionBusinesses face challenges every day building responsive and agile IT capabilities to grow and stay ahead. Since everyone has access to the same tools, your competitive advantage directly depends on how you apply technology - on the people leading, supporting...
    Temporary work

    USM Systems

    Wilmington, DE
    4 days ago