Average salary: $120,817 /yearly

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  • AML/KYC Analyst at Delaware Staffing Newark, DE

     ...Aml/Kyc Analyst We are looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. This contract to permanent position offers an exciting opportunity to contribute to the financial services industry by conducting thorough due diligence and compliance... 
    Suggested
    Permanent employment
    Contract work
    Work at office

    Downtown Boulder Partnership

    Newark, DE
    2 days 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... 
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    Contract work
    Work at office

    Chasepro Talent

    New Castle, DE
    1 day ago

  • AML Analyst

     ...Downtown Boulder Partnership is looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. In this contract-to-permanent position, you will play a key role in financial services by conducting due diligence and compliance reviews, ensuring adherence... 
    Suggested
    Permanent employment
    Contract work

    Downtown Boulder Partnership

    Newark, DE
    18 hours 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... 
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    Contract work
    Work experience placement
    Remote work

    TriOptus LLC

    Delaware City, DE
    4 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.... 
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    Open Systems Technologies

    New Castle, DE
    2 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 contract... 
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    Contract work
    Immediate start

    Mindlance

    New Castle, DE
    1 day ago

  • AML Investigation Analyst — Hybrid (SAR & Case Management)

    Kelly seeks an AML Investigation Analyst in New Castle, DE, offering a contract role with strong end-to-end investigation and SAR writing experience. The position requires a hybrid schedule with 3 days onsite per week and a six-month contract with a strong possibility of... 
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    Contract work
    3 days per week

    Kelly

    New Castle, DE
    18 hours ago

  • AML Analyst w/SAR Writing

    Hiring: AML Analyst w/SAR Writing Location: New Castle, DE (Hybrid) Duration: 3 months Job Overview 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... 
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    Worldwide

    Dexian

    New Castle, DE
    1 day ago

  • Investigator

     ...Capital One is seeking an AML Sr. Investigator II to supervise a team of investigators and oversee AML processes including investigations, KYC and CIP work. You will coach staff, review performance, and ensure quality in SARs and related AML outputs. The role requires... 
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    Capital One

    Wilmington, DE
    2 days ago

  • Senior Investigator

    $74.2k - $84.7k

     ...AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Senior Investigator I will work closely with... 
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    Full time
    Part time
    Work at office
    Local area
    Work from home
    Home office

    Capital One

    Wilmington, DE
    3 days 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
    1 day 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
    Worldwide
    3 days per week

    Kelly

    New Castle, DE
    18 hours ago

  • AML Analyst & SAR Writer (Hybrid, 3-Month Contract)

    Dexian seeks an AML Analyst w/SAR Writing in New Castle, DE, for a hybrid role with a 3-month duration. The analyst will review and investigate client activity, prepare SARs, and coordinate with multiple units to ensure AML compliance. A bachelor’s degree and AML investigation... 
    Suggested
    Contract work

    Dexian

    New Castle, DE
    1 day ago

  • AML Senior Investigator I — SIU Special Investigations

    Capital One in Wilmington, DE is seeking an AML Senior Investigator I to support investigations and other AML processes within the Special Investigations Unit. You will work with AML Supervisors and Managers to perform critical analyses and prepare documentation for SARs... 
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    Capital One

    Wilmington, DE
    4 days ago

  • Remote AML EDD Investigator I: High-Risk Reviews

     ...EDD management to perform critical projects and ensure adherence to established procedures and risk guidance. The position requires AML or risk compliance experience, strong research skills, and the ability to work remotely with a secure home office setup. #J-18808-Ljbffr... 
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    Remote job
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    Home office

    Capital One

    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... 

    Open Systems Technologies

    New Castle, DE
    2 days ago

  • Vice President, Digital Asset Intelligence & AML Operations

    JPMorganChase in Newark, DE is seeking a Vice President for Global Financial Crimes Compliance - Digital Asset Intelligence Operations to lead a high-performing team in detecting, investigating, and mitigating ML/TF risks across fiat and digital assets. You will collaborate...

    Fairygodboss

    Newark, DE
    2 days ago

  • VP, AML Surveillance & Monitoring Leader (Hybrid)

    The Bancorp Bank, N.A. is seeking a VP FCRM Surveillance & Monitoring Manager to lead the SAM function within AML/BSA programs. The role combines on-site leadership with a hybrid work arrangement after training, based in Wilmington, DE. You will drive scalability, automation... 

    Innovative Bancorp

    Wilmington, DE
    1 day ago

  • Senior AML Compliance Tester

    Capital One National Association seeks an Anti-Money Laundering Compliance Tester III to lead second-line testing efforts, validating AML regulatory adherence across enterprise lines of business. The role emphasizes complex, risk-based transaction testing under... 

    Capital One National Association

    Wilmington, DE
    1 day ago

  • Senior AML Compliance Tester — Risk & Controls Expert

    Capital One seeks a Principal Corporate Compliance Tester (AML Tester) to execute complex, risk-based transaction testing under team leadership, validating adherence to BSA, USA PATRIOT ACT, PCMLTFA, and related laws. You will develop test plans, analyze data, document... 

    Capital One

    Wilmington, DE
    18 hours 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... 
    Work at office

    Artech Infosystems Ltd.

    New Castle, DE
    2 days ago

  • Global Payments Compliance & Risk Advisor

    Jobtailor in Wilmington, DE seeks an experienced BSA/AML and Sanctions Senior Compliance Lead to advise on regulatory affairs and risk assessments for multiple programs. You will collaborate with global teams, advise on product development and ensure regulatory alignment... 

    Jobtailor

    Wilmington, DE
    2 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... 
    Hourly pay

    M&T Bank

    Millville, DE
    1 day ago

  • Quality Assurance Tester

     ...Capital One is seeking a Compliance Tester II to join our AML testing team. The role provides second line controls, executing risk-based transaction testing under leadership to ensure adherence to BSA, USA PATRIOT ACT, PCMLTFA, and related AML regulations across the enterprise... 

    Capital One

    Wilmington, DE
    1 day ago

  • Senior AML Compliance Tester

    Capital One is seeking an Anti-Money Laundering (AML) Compliance Tester III to perform complex risk-based transaction testing, under supervision, to validate adherence to AML laws including BSA, USA PATRIOT ACT, and PCMLTFA. The role supports audit and exams, and collaborates... 

    COMFORT SYSTEMS

    Wilmington, DE
    1 day ago

  • Payments Compliance Leader - AML & Sanctions (Hybrid)

    The Bancorp is seeking a VP Payments Compliance Advisor for a hybrid role in Wilmington, DE. This senior position leads BSA/AML and sanctions guidance, collaborates with regulators and business partners, and develops risk assessments for payment programs. You will author... 

    Innovative Bancorp

    Wilmington, DE
    1 day ago

  • VP Payments Compliance Lead (Hybrid) - AML & Sanctions

     ...regulatory agencies, ensuring compliance, and advising on payment solutions. Ideal candidates will have over 8 years of experience in BSA/AML compliance, a relevant degree, and a strong background in financial regulations. The position requires excellent communication skills... 

    The Bancorp

    Wilmington, DE
    18 hours 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... 
    Full time
    Part time
    Local area

    Capital One

    Wilmington, DE
    18 hours ago

  • Compliance Manager

    $151.9k - $173.4k

     ...Compliance Testing Manager - Anti-Money Laundering (AML) The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements are met across the enterprise and applicable lines of business. The Compliance Testing Manager will... 
    Full time
    Part time
    Local area
    Flexible hours

    Capital One National Association

    Wilmington, DE
    4 days ago

  • Anti-Money Laundering (AML) Compliance Tester III

    $120.8k - $137.9k

     ...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... 
    Full time
    Part time
    Local area

    Capital One

    Wilmington, DE
    18 hours ago