Senior AML & Transaction Monitoring Analyst; Hybrid
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2025-12-20
Listing for:
The Ban
Full Time
position Listed on 2025-12-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Corporate Finance
Job Description & How to Apply Below
A major financial institution seeks a professional to monitor and analyze transactions for suspicious activities in Wilmington, DE. This hybrid role requires a minimum of 7 years of AML or compliance experience, along with strong verbal and interpersonal communication skills. The candidate will conduct internal reviews, train team members, and escalate risks in accordance with company policies. A background in SARs, AML, and KYC rules is preferred, ensuring compliance and effective team collaboration.
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Position Requirements
10+ Years
work experience
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