AML Compliance Analyst — Data-Driven Risk & SAR Investigator
Job in
Smyrna, Kent County, Delaware, 19977, USA
Listed on 2026-07-21
Listing for:
6AM City, LLC
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
6AM City, LLC in Newark, Delaware seeks an AML Compliance Analyst to interpret risk standards and support data-driven decisions in a regulated financial environment.
You will process SARs/CTR/KYC data, analyze alerts for potential suspicious activity, and collaborate with teams to ensure FinCEN compliance and high-quality outcomes.
This role emphasizes careful data collection, QA, and policy adherence across multiple stakeholders.
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