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Regulatory Compliance Specialist

Junior AML Analyst – Detect & Prevent Financial Crime

Job in Newark, New Castle County, Delaware, 19711, USA
Listing for: Kforce Inc
Full Time position
Listed on 2025-12-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading staffing and consulting firm is seeking an Entry-Level AML Analyst in Newark, DE. The role involves conducting reviews and investigations on customer transactions to support compliance and risk management. Candidates should have a Bachelor's degree in Finance or related field and strong analytical, communication, and research skills. The position offers comprehensive benefits including health insurance and a 401(k) plan.

Join a dynamic team to help prevent financial crimes and ensure regulatory compliance.
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