Average salary: $141,960 /yearly

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

     ...Aml Analyst Saydeli Manager: Jonathan King Location: New Castle, DE End Date: 1/14/2026 Rate: ***/hr Role: AML SAR WRITER SAR...  ...system-generated and manual cases for activity conducted by client clients. The Senior Compliance Analyst is responsible for... Staffing
    Suggested

    Staffing

    New Castle, DE
    20 hours ago

  • Anti-Money Laundering (AML) Fraud Investigator

    $61.6k - $70.3k

     ...Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) Fraud...  ...EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One
    Suggested
    Full time
    Part time
    Work at office
    Local area
    Work from home
    Home office

    Capital One

    Wilmington, DE
    5 days ago

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

    $87.7k - $100.1k

     ...Sr. Risk Associate - Anti-Money Laundering (AML) As a Senior Associate in Capital One's Anti-Money Laundering (AML) Program you...  ...assess controls, and ensure residual risk remains within tolerance. Compliance Associates at Capital One provide guidance to key stakeholders... 
    Suggested
    Full time
    Part time
    Local area

    Delaware Staffing

    Wilmington, DE
    2 days ago

  • Commercial Division Business Unit Risk Officer

    $90.6k - $148.85k

     ...closely with senior leadership, Enterprise Risk Management (ERM), Compliance, and Internal Audit teams. This role is critical to advancing...  ..../liliFamiliarity with laws and regulations such as BSA/AML, OFAC, Regulation B/ECOA, HMDA, CRA./liliExperience with the three... 
    Suggested
    Flexible hours

    WSFS Bank

    Wilmington, DE
    20 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

  • Compliance Analyst

     ...Compliance Analyst Come join a growing financial technology company that's leading the marketplace in both the marketing and servicing...  ...Manager. Assisting with maintaining the Company's KYC/CIP and AML/BSA/OFAC Programs. Developing and implementing effective... 
    Suggested
    Casual work
    Work at office
    Local area
    Remote work
    Monday to Friday

    Continental Finance

    Wilmington, DE
    3 days ago

  • BSA Officer and Head of US Consumer Bank - Financial Crime Business Oversight Compliance

     ...Financial Crime Business Oversight Compliance Role The Financial Crime Business Oversight Compliance team plays an integral role in protecting...  ...(OFAC) and all others relating to Anti-Money Laundering (AML), Anti-Bribery Corruption (ABC) and Sanctions. Essential... 
    Suggested
    Work at office

    Barclays

    Wilmington, DE
    5 days ago

  • Principal AML Compliance Advisor, AML -KYC Data Management

    $109.9k - $125.4k

     ...Principal AML Compliance Advisor The Principal Compliance Advisory Associate performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working... 
    Suggested
    Full time
    Part time
    Local area

    Delaware Staffing

    Wilmington, DE
    5 days ago

  • Senior Administrator - Compliance Analyst

     ...Compliance Tester JTC Trust Company (Delaware) Ltd. ("JTCDE") is designed to accommodate the needs and desires of wealthy clients, both domestically and internationally, providing flexible, cost-effective, service-oriented trust administration in the #1 rated trust... 
    Suggested
    Flexible hours

    JTC Group

    Wilmington, DE
    3 days ago

  • Privacy and Compliance Specialist

    $68.9k

     ...travel to Little Rock, AR required as business and/or client needs arise. The Sr. Specialist, Privacy Office will provide advice on compliance matters, guiding management and staff in maintaining a compliant and confidential operational environment. This position will... 
    Suggested
    Minimum wage
    Full time
    Contract work
    Temporary work
    For contractors
    Work experience placement
    For subcontractor
    Currently hiring
    Work at office
    Remote work
    Home office

    Maximus

    Milford, DE
    1 day ago

  • Universal Banker

    $18.68 - $31.14 per hour

     ...Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your...  ...customers using the appropriate system. Adhere to applicable compliance/operational risk controls in accordance with Company or... 
    Suggested

    Delaware Staffing

    Milton, DE
    2 days ago

  • Business Controls Analyst I

    $60.5k - $104.5k

     ...Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution design, design of required controls and monitoring,... 
    Suggested

    Delaware Staffing

    Wilmington, DE
    2 days ago

  • 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...
    Suggested
    Work experience placement
    Work from home

    Delaware Staffing

    Wilmington, DE
    2 days ago

  • Senior Auditor Economic Sanctions

    $83.5k - $102.4k

     ...providing timely responses to inquiries. Design and perform compliance audit procedures, including identifying and defining issues, reviewing...  ...Minimum 1-3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations,... 
    Suggested
    Work at office
    Local area
    Shift work
    Day shift

    Bank of America

    Wilmington, DE
    1 day ago

  • Sr. Manager, Enterprise Payments Debit Operations (Hybrid)

    $163.9k - $187.1k

     ...organizational change At least 5 years of experience working in payments At least 5 years of experience in risk management, compliance, or audit At least 6 years of experience leading cross-functional teams within an organization At least 7 years of People... 
    Suggested
    Full time
    Part time
    Work at office
    Local area
    3 days per week

    Capital One

    Wilmington, DE
    4 days ago

  • Fraud Risk - Strategic Analytics Associate

     ...Risk Analytics/Modeling Position Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and... 

    JPMorgan Chase

    Wilmington, DE
    3 days ago

  • Risk Management & Compliance Compliance & Operational Risk Planning & Analysis Associate

     ...Planning & Analysis (P&A) Associate in CCOR P&A Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating... 
    Work experience placement
    Work at office

    Chase

    Newark, DE
    4 days ago

  • Basel Measurement Analytics - Counterparty Credit Risk, Analyst

     ...BM&A is responsible for the business requirements to develop and manage the Basel infrastructure and ensure calculations are in compliance with internal capital policy and guidance. In addition, BM&A supports ancillary activities to perform impact analysis on methodology... 

    Chase

    Newark, DE
    4 days ago

  • Business Analyst, Pricing and Underwriting

     ...Gathering and preparing input data from pricing resources to support core processes. Documenting procedures to meet audit and compliance requirements. Execute dynamic pricing strategies in response to market changes to ensure competitive positioning and profitability... 
    Full time
    Temporary work
    Work at office
    Remote work
    Work from home

    Maxor National Pharmacy Services

    Middletown, DE
    2 days ago

  • Credit Risk, Senior Associate

    Credit Risk Senior Associate Chase Card Services is the leading credit card issuer in the U.S. With over $1 trillion in sales volume, we have been #1 in the industry since 2017. We have also been #1 in outstandings (loans) for more than 10 years and lead in top-of-wallet...

    Chase

    Wilmington, DE
    20 hours ago

  • Credit Risk & Strategy Analyst

    Credit Risk & Strategy Analyst The Credit Risk Analyst will support the team's digital customer acquisition efforts by helping analyze credit performance, prepare reports, and share insights with business partners and leadership. This role is ideal for someone early...
    Internship

    Atlanticus Services Corporation

    Wilmington, DE
    2 days ago

  • Senior Lead Credit Risk Officer

     ...direction from leaders. Exercise independent judgment while developing the knowledge to understand function, policies, procedures, and compliance requirements. Collaborate and consult with peers, colleagues, and managers to resolve issues and achieve goals. Interact with... 
    Remote work
    2 days per week

    Delaware Staffing

    Wilmington, DE
    5 hours ago

  • Card Portfolio Risk Strategy Associate

    Sr. Associate, Card Portfolio Risk Strategy Chase Card Services is the leading credit card issuer in the U.S. With over $1 trillion in sales volume, we have been #1 in the industry since 2017. We have also been #1 in outstandings (loans) for more than 10 years and lead...

    JPMorgan Chase

    Wilmington, DE
    3 days ago

  • Markets Asset Servicing-Risk Team, Associate

    Markets Asset Servicing-Associate The Markets Asset Servicing team manages corporate actions across global markets, including Stock Splits, Tender Offers, and Rights Issues. They handle the announcement, processing, and settlement of these events, as well as the collection...
    Work experience placement
    Work at office
    Flexible hours

    Chase

    Newark, DE
    5 days 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...  ...activities to address these issues. Communicates to business and compliance staff throughout the company on the objective and protocols... 
    Work at office

    The Bancorp

    Wilmington, DE
    2 days ago

  • Associate Actuary, SPA-Rx

    $106.9k - $147k

     ...status, genetic information, disability or protected veteran status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance in employment individuals with disability or... 
    Full time
    Temporary work
    Remote work

    Delaware Staffing

    Dover, DE
    4 days ago

  • Road Supervisor

    $23.25 per hour

     ...Road Supervisor Transdev in Sussex County is hiring a Road Supervisor. Road Supervisors ensure all routes are completed in compliance with safety procedures. We are seeking customer service-oriented professionals who are dedicated to safety. Transdev is proud to offer... 
    Hourly pay
    Contract work
    Temporary work
    Work experience placement
    Local area
    Remote work
    Long distance
    Flexible hours
    Shift work

    Delaware Staffing

    Rehoboth Beach, DE
    1 day ago

  • Legal Assistant

     ...organizational excellence, and collaborative teamwork. Responsibilities: • Revise and format legal documents to ensure accuracy and compliance with standards. • Conduct thorough proofreading of documents to correct grammatical, spelling, and formatting errors. • File... 
    Work at office
    Remote work
    Flexible hours

    Robert Half

    Wilmington, DE
    4 days ago

  • Ops Processing Spec

    $50k - $55k

     ...origin, disability, neurodivergence, age, veteran status, or any other protected characteristic. The Company is also committed to compliance with all fair employment practices regarding citizenship and immigration status. At Corebridge Financial, we believe that... 
    Local area
    Immediate start
    Remote work
    Relocation

    Corebridge Financial

    Wilmington, DE
    1 day ago

  • Legal Assistant

     ...our team in Wilmington, Delaware. This role involves providing comprehensive support to legal operations, ensuring accuracy and compliance in documentation, and assisting with administrative tasks. The ideal candidate will demonstrate exceptional organizational skills... 

    Robert Half

    Wilmington, DE
    4 days ago