Senior AML & Fraud Monitoring Analyst; Hybrid
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2025-12-28
Listing for:
The Bancorp
Full Time
position Listed on 2025-12-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime
Job Description & How to Apply Below
A financial institution in Wilmington, DE is seeking an FCRM Transaction Monitoring Analyst III. This hybrid position involves monitoring and analyzing transactions for suspicious activities, ensuring compliance with AML regulations. The ideal candidate has at least 7 years of AML or compliance experience and possesses strong analytical and communication skills. Responsibilities include conducting reviews, training team members, and maintaining documentation.
A comprehensive understanding of SARs and KYC rules is preferred.
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Position Requirements
10+ Years
work experience
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