17 aml jobs at 12 companies in Delaware
AML Sr. Investigator I - Sanctions Escalations
McLean or Chicago or Wilmington or Plano or Richmond +1 more
$74k-$93k/yr HybridFull Time
1+ YOEHigh school diploma or GED; 1+ year sanctions, AML, investigative, or compliance experience; Microsoft Office or Google Suite; must live within 50 miles of a hub; no sponsorship; secure home internet.
Microsoft Office, Google Suite
Manager, Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory
Richmond or Plano or Wilmington or McLean or Chicago +1 more
$138k-$173k/yr HybridFull Time
3+ YOEBachelor's degree or military experience; 2+ years project/process management; 3+ years AML compliance or financial services risk management; 3+ years supporting internal business clients; no sponsorship available.
Manager, Data Analyst - Enterprise AML Advisory
Wilmington or Riverwoods or Richmond or McLean or Plano +2 more
$150k-$188k/yr OnsiteFull Time
4+ YOE1+ MgmtBachelor's degree plus 6 years or master's degree plus 4 years in data analytics; 4 years of programming experience. AML, project management, Tableau, AWS, and CAMS are preferred.
Python, R, Spark, SQL, Tableau, AWS
AML Quantitative Analytics and Model Development Analyst Senior Machine Learning
Pittsburgh or Wilmington or Chicago or Cincinnati +1 more
$86k-$173k/yr OnsiteFull Time
3+ YOEBachelor's degree and 3+ years of relevant industry experience required. Requires quantitative analysis, model development, data analytics, predictive analytics, regulatory compliance, and financial services risk expertise.
Anti-Money Laundering (AML) Global Payment Network Risk Manager
McLean or Chicago or Wilmington or Richmond or Riverwoods +1 more
$138k-$173k/yr OnsiteFull Time
3+ YOEBachelor's degree or military experience; at least 3 years AML compliance or financial services risk management experience; at least 6 months with USA PATRIOT Act and BSA regulations.
AML Data Quality and Quantitative Analytics and Model Development Analyst Senior
Pittsburgh or Wilmington or Chicago or Cincinnati +1 more
$86k-$172k/yr OnsiteFull Time
3+ YOEBachelor's degree and 3+ years of relevant industry experience required. Requires quantitative analysis, model development, data analytics, financial risk, regulatory compliance, testing, and effective communication skills.
Senior Quantitative Risk Analyst - BSA/AML
Buffalo or Bridgeport or Baltimore or Timonium or Wilmington or New York City
$86k-$143k/yr HybridFull Time
3+ YOEBachelor's degree in math, statistics, quantitative analysis or technical discipline, or 7 years combined education/experience with 3 years relevant; or Master's with 1 year relevant; 3+ years banking/financial services experience; Python and SAS proficiency.
Python, SAS
Global Subsidiary Coordinator
Wilmington, Delaware, United States
HybridFull Time
Experience in compliance, global governance, corporate secretarial services, KYC/AML, or project management is preferred. Requires communication, organization, critical thinking, problem solving, accuracy, and customer service skills.
Salesforce CRM
Senior FCRM Testing Analyst (US)
Mount Laurel or Boston or Greenville or Lewiston or Charlotte or Jacksonville or Wilmington
$72k-$118k/yr OnsiteFull Time
5+ YOEUndergraduate degree or equivalent work experience; 5+ years experience; dedicated testing experience in FCRM or AML preferred; ACAMs certification preferred; heavy critical thinking; domestic travel occasional.
AVP FCRM Systems Intelligence Analyst (Hybrid)
Sioux Falls or Wilmington
HybridFull Time
6+ YOEUndergraduate degree or equivalent; 6+ years business analyst experience in financial services; 1+ year project management; 1+ year BSA/AML/OFAC compliance; SQL and Microsoft Office proficiency; no travel required.
Actimize, Quickbase, Microsoft Excel, Microsoft PowerPoint, Microsoft Project, Microsoft Visio, Microsoft Word, Microsoft Outlook, SQL
Compliance - Digital Asset Intelligence Operations Manager – Vice President
Newark or San Antonio or Columbus or Brooklyn
$121k-$199k/yr OnsiteFull Time
5+ YOE5+ years financial crime investigations experience with 3+ years in digital asset investigations; SAR filing experience; hands-on Chainalysis Reactor; AML/BSA/OFAC proficiency; people leadership and project management skills.
Chainalysis Reactor, Elliptic, TRM Labs, Actimize, Mantas
Ops Professional – Investigations Analyst Manager
Newark, Delaware, United States
OnsiteFull Time
3+ YOE3+ years AML, financial crimes, fraud, investigations or related risk management experience; demonstrated leadership and coaching abilities; strong analytical, communication, and risk-based decision-making skills; ability to navigate investigative systems.
Fraud Investigator II
United States or Alabama or Arizona or Arkansas or Delaware or Florida or Georgia or Idaho or Indiana or Iowa or Kansas or Kentucky or Louisiana or Mississippi or Missouri or Montana or Nebraska or New Hampshire or North Carolina or North Dakota or Ohio or Oklahoma or Pennsylvania or South Carolina or South Dakota or Tennessee or Texas or Utah or West Virginia or Wisconsin or Wyoming
RemoteFull Time
3+ YOEHigh school diploma or equivalent required; 3 years financial-related experience (fraud/loss prevention, BSA/AML, collections, lending) or 12 months as Fraud Investigator I; Microsoft Office proficiency; strong communication and critical thinking.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
Cash Connect Compliance Operations Analyst
Newark, Delaware, United States
$48k-$80k/yr OnsiteFull Time
2+ YOEBachelor's degree preferred and 2+ years in compliance, risk, regulatory reporting, banking operations, audit, or financial services; knowledge of BSA/AML and CTR; strong analytical skills; Microsoft Office proficiency; U.S. work authorization without sponsorship.
Microsoft Excel, Microsoft Word, Microsoft Outlook
Fraud Red Team Senior Analyst
San Antonio or Jacksonville or Tampa or Florence or Johnson City or Sioux Falls or Irving or New Castle +2 more
$87k-$131k/yr HybridFull Time
3+ YOERequires 3+ years of relevant experience in fraud testing, red team, fraud operations, or threat simulation; analytical, communication, relationship management, and fraud technology skills; bachelor's degree or equivalent experience.
Shell, Python, Java, BOT tools, KYC, AML, SIM-Swaps, OTP
Teller
Wilmington, Delaware, United States
$19-$29/hr OnsiteFull Time
0.5+ YOEHigh school diploma or GED, 6+ months of customer service experience including data entry or cash handling, strong communication and interpersonal skills, organization, prioritization, and user-level internet technology proficiency.
Internet, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC)
Vice President – Screening Efficiency & Analytics Strategy Lead
Tampa or Newark
OnsiteFull Time
5+ YOE5+ years in data analytics/BI, banking operations with AML/sanctions/fraud analytics, data stewardship and controls, big data platforms (Hadoop, Snowflake, AWS), advanced SQL, Alteryx, Python/R, Tableau/Power BI, bachelor's degree required.
Hadoop, Snowflake, AWS, SQL, Alteryx, Python, R, Tableau, Power BI
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