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Senior AML & Transaction Monitoring Analyst
Job in
Foulk Woods, New Castle County, Delaware, USA
Listed on 2026-01-10
Listing for:
Bancorp Bank
Full Time
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
A financial institution is looking for a compliance analyst to monitor financial transactions for suspicious activities in a hybrid role based in Wilmington, DE. The position requires at least 7 years of AML or compliance experience, with a strong understanding of SARs, AML, and KYC regulations. The compliance analyst will work closely with other team members and stakeholders, providing insights and recommendations, while also acting as a subject matter expert in Money Laundering and Fraud.
This role offers competitive benefits and a dynamic work environment.
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Position Requirements
10+ Years
work experience
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