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Remote AML Analyst — SAR Writing in Retail Banking
Remote / Online - Candidates ideally in
Seaford, Sussex County, Delaware, 19973, USA
Listed on 2026-06-26
Seaford, Sussex County, Delaware, 19973, USA
Listing for:
TriOptus
Remote/Work from Home
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Tri Optus is seeking an AML Analyst in Delaware to perform AML reviews and investigations. The role is currently remote. The ideal candidate will have at least 1-5 years of experience, strong research and analytical skills, as well as experience in preparing Suspicious Activity Reports (SARs).
Responsibilities include conducting investigations, compiling findings, and liaising with Compliance and Legal teams. A Four Year College Degree or equivalent experience is required along with proficiency in MS Office tools.
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