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Financial Crime Regulatory Compliance Specialist

AML Investigations & SARs Analyst II

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Bancorp Bank
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution in Wilmington seeks an experienced individual for an AML Analyst role, focusing on investigating potential anti-money laundering and fraudulent transactions. Candidates should have an undergraduate degree and at least 5 years of related investigative experience. The position involves writing Suspicious Activity Reports and interacting with law enforcement. This hybrid role offers the opportunity to work onsite after training, ensuring compliance and risk assessment within AML activities.
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