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Aml Analyst Jobs in Delaware (NOW HIRING)

Data Analyst

Lewes, DE ยท On-site +1

As a Data Analyst at Winaxis LLC, you will be responsible for extracting, transforming, and presenting data in a meaningful way to support various projects and initiatives. This role is essential in ...

Data Analyst (Reference Data Management - RDM) Location: Wilmington, DE (Onsite) Employment Type: Full-Time Position Summary We are seeking a highly analytical and detail-oriented Data Analyst with ...

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

New

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

New

Looking for a Function Analyst/ Business Analyst available to work onsite in New Castle, Delaware Requirements: * Strong understanding of business processes and SDLC. * Excellent analytical ...

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

Business Analyst

Townsend, DE ยท On-site

$11K - $13K/yr

BE/B. Tech candidates who acts as a business analyst for requirement gathering. Capacity to prepare and draft functional requirement specifications and integrate frs into business logics. Creating ...

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

New

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

Akerman is seeking a Conflicts Analyst (or Senior Conflicts Analyst depending on experience) to join the firm's Conflicts Department. This is an exciting opportunity to work in a fast-paced ...

Position Title * Business Analyst Position Responsibilities Business Analyst Location: Silver Lake Blvd Dover Delaware ( 3 Days onsite 2 days remote) look for nearby Candidates only ( Only W2 ...

Akerman is seeking a Conflicts Analyst (or Senior Conflicts Analyst depending on experience) to join the firm's Conflicts Department. This is an exciting opportunity to work in a fast-paced ...

We are working on the below-mentioned positions currently: (1)Business Data Analyst (2)Business Systems Analyst(Tech BA) (3)Scrum Master (4)Agile Coach (5)IT Project Manager We are looking for OPT ...

We are working on the below-mentioned positions currently: (1)Business Data Analyst (2)Business Systems Analyst(Tech BA) (3)Scrum Master (4)Agile Coach (5)IT Project Manager We are looking for OPT ...

This Data Analyst is responsible for collecting, cleaning, analyzing, and transforming complex clinical, financial, and operational datasets into actionable insights. The position supports reporting ...

New

Showing results 41-60

Aml Analyst information

See Delaware salary details

$16

$31

$48

How much do aml analyst jobs pay per hour?

As of Aug 11, 2026, the average hourly pay for aml analyst in Delaware is $31.56, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.87 per hour, depending on experience, location, and employer.

Are AML analysts in demand?

AML analysts are in high demand due to increasing regulations and the need for financial institutions to detect and prevent money laundering. The role often requires knowledge of compliance tools and certifications such as CAMS, with job growth expected to remain strong in the financial services sector.

What is the difference between Aml Analyst vs Compliance Analyst?

AspectAml AnalystCompliance Analyst
CertificationsCAMLP, CFECAMLP, CCEP
Work EnvironmentFinancial institutions, banksFinancial, corporate, or regulatory firms
Industry UsageAnti-Money Laundering, fraud detectionRegulatory compliance, risk management
Primary FocusMonitoring transactions for money launderingEnsuring adherence to laws and regulations

While both roles involve regulatory knowledge and compliance, an Aml Analyst primarily focuses on detecting and preventing money laundering activities, whereas a Compliance Analyst oversees broader regulatory adherence across various areas. The roles often overlap but differ in scope and specific responsibilities within financial institutions.

What is an AML analyst?

An anti-money laundering (AML) analyst monitors and reports signs of money laundering in a bank. An AML analyst prevents money laundering by creating and enforcing anti-money laundering guidelines, issuing warnings to bank employees about suspicious activity, evaluating suspicious bank transactions, and identifying trends in suspicious bank practices. Similar job titles include AML surveillance analyst, surveillance analyst, compliance AML analyst, and BSA/AML analyst.

What are the key skills and qualifications needed to thrive as an AML analyst, and why are they important?

To thrive as an AML Analyst, you need strong analytical abilities, knowledge of financial regulations, and a degree in finance, accounting, or a related field. Familiarity with AML software such as Actimize or SAS, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valued. Attention to detail, critical thinking, and effective communication are essential soft skills for investigating suspicious activities and reporting findings. These skills and qualifications are crucial to ensure compliance, detect financial crimes, and protect organizations from regulatory risks.

What are some typical challenges an AML analyst faces when investigating suspicious transactions?

AML Analysts often encounter challenges such as distinguishing between legitimate and suspicious activities within large volumes of complex financial data. They must stay updated on evolving money laundering techniques and regulatory requirements, which can vary by jurisdiction. Additionally, collaborating with other departments and external agencies to gather information while maintaining confidentiality can be demanding. Overcoming these challenges requires strong analytical skills, attention to detail, and effective communication.
What are the most commonly searched types of Aml Analyst jobs in Delaware? The most popular types of Aml Analyst jobs in Delaware are:
What are popular job titles related to Aml Analyst jobs in Delaware? For Aml Analyst jobs in Delaware, the most frequently searched job titles are:
What cities in Delaware are hiring for Aml Analyst jobs? Cities in Delaware with the most Aml Analyst job openings:
What are popular job titles related to Aml Analyst jobs in DE? For Aml Analyst jobs in DE, the most frequently searched job titles are:
Infographic showing various Aml Analyst job openings in Delaware as of August 2026, with employment types broken down into 68% Full Time, 14% Part Time, and 18% Temporary. Highlights an 91% In-person, and 9% Remote job distribution, with an average salary of $65,645 per year, or $31.6 per hour.

Data Analyst

Winaxis LLC

Lewes, DE โ€ข On-site, Remote

Full-time

Re-posted 28 days ago


Job description

Description

Join Winaxis LLC as a Data Analyst and play a crucial role in analyzing and interpreting complex data sets to drive key business decisions. As a Data Analyst at Winaxis LLC, you will be responsible for extracting, transforming, and presenting data in a meaningful way to support various projects and initiatives. This role is essential in providing valuable insights that will directly impact the company's strategic direction and growth.

As a Data Analyst at Winaxis LLC, you will work on a variety of projects ranging from market research and trend analysis to performance tracking and forecasting. Your analytical skills will be put to the test as you uncover patterns, trends, and correlations within the data to help optimize processes and improve overall business performance. This position offers a great opportunity to work remotely and collaborate with cross-functional teams to drive data-informed decisions.

Responsibilities:
  • Collect, clean, and validate data to ensure accuracy and reliability.
  • Analyze large datasets using statistical methods and data visualization techniques.
  • Interpret data and present findings to key stakeholders in a clear and concise manner.
  • Develop and maintain reports, dashboards, and data visualizations to track KPIs.
  • Identify trends, patterns, and insights to support business objectives.
  • Collaborate with teams to define data requirements for various projects.
  • Conduct ad-hoc analysis to address specific business questions and challenges.
  • Stay updated on industry trends and best practices in data analysis.
Requirements:
  • Bachelor's degree in Data Science, Statistics, Mathematics, Computer Science, or related field.
  • Proficiency in data analysis tools such as SQL, Excel, Python, or R.
  • Experience with data visualization tools like Tableau, Power BI, or similar.
  • Strong analytical and problem-solving skills with attention to detail.
  • Ability to work independently and collaborate effectively in a team environment.
  • Excellent communication skills to convey complex findings to non-technical stakeholders.
  • Knowledge of statistical methods and techniques for data analysis.
  • Experience in interpreting and analyzing large datasets to extract insights.