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Regulatory Compliance Specialist

Senior AML Investigator: Case Reviews & SARs

Job in New Castle, New Castle County, Delaware, 19720, USA
Listing for: Dexian
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 71869 - 114797 USD Yearly USD 71869.00 114797.00 YEAR
Job Description & How to Apply Below
A leading staffing company is seeking a Mid-Senior level Anti-Money Laundering Analyst to document case investigations, conduct research on suspicious activities, and prepare necessary reports. With 1-5 years of relevant experience and a preferred CAMS certification, you will ensure compliance with the Bank Secrecy Act and other financial regulations. This contract role offers a competitive salary range from $71,869 to $114,797 and is based in New Castle, Delaware.
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Position Requirements
10+ Years work experience
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