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AML Investigation Analyst - in Global Bank
Remote / Online - Candidates ideally in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2026-02-06
New Castle, New Castle County, Delaware, 19720, USA
Listing for:
Kelly
Full Time, Remote/Work from Home
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Analyst, Financial Services
Job Description & How to Apply Below
A leading global bank in New Castle, DE is seeking an AML Investigation Analyst for a contract role with the possibility of extension. You will review and assess AML referrals, conduct KYC research, and manage individual cases. Ideal candidates have up to 2 years of experience in a large bank and strong knowledge of AML regulations.
This role offers a hybrid work schedule, requiring 3 days onsite each week. Join a renowned organization committed to developing your career in financial services.
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