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Aml Assistant Jobs in Delaware (NOW HIRING)

Artech Infosystems Ltd.

AML SAR WRITER

New Castle, DE · On-site

Collect and examine financial statements/transaction data and other documents to assist in ... AML or financial investigations Experience in writing and preparing Suspicious Activity Reports ...

Artech Infosystems Ltd.

AML SAR WRITER

New Castle, DE · On-site

The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by ... assist in identifying unusual transaction patterns • Follow-up with additional Point(s) of ...

M&T Bank

Teller

Seaford, DE

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...

M&T Bank

Teller

Dover, DE

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...

M&T Bank

Teller

Harrington, DE

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...

M&T Bank

Teller

Seaford, DE · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...

M&T Bank

Teller

Harrington, DE · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...

M&T Bank

Teller

Dover, DE · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...

M&T Bank

Universal Banker

Millville, DE · On-site

$18.68 - $31.14/hr

Introduce appropriate banking partner when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering ...

M&T Bank

Universal Banker

Millville, DE

$18.68 - $31.14/hr

Introduce appropriate banking partner when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering ...

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All JobsAml JobsAml Assistant JobsAml Assistant Jobs in Delaware

Aml Assistant information

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How much do aml assistant jobs pay per hour?

As of Aug 22, 2026, the average hourly pay for aml assistant in Delaware is $21.95, according to ZipRecruiter salary data. Most workers in this role earn between $13.77 and $26.41 per hour, depending on experience, location, and employer.

What is an AML assistant?

AML Assistants are professionals who support Anti-Money Laundering (AML) teams in financial institutions by helping detect, prevent, and report suspicious financial activities. Their duties often include reviewing transactions, preparing reports, maintaining records, and ensuring compliance with relevant laws and regulations. AML Assistants play a crucial role in helping organizations adhere to legal requirements and protect against financial crimes like money laundering and terrorist financing.

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

To thrive as an AML Assistant, you need a solid understanding of anti-money laundering regulations, attention to detail, and strong analytical abilities, typically supported by a degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and often certifications like ACAMS are valuable. Excellent organizational skills, discretion, and effective communication help you excel in reviewing sensitive data and collaborating with compliance teams. These skills are crucial for accurately identifying suspicious activities and ensuring the organization meets regulatory requirements.

What are some common challenges faced by AML assistants when reviewing suspicious activity reports (SARs)?

AML Assistants often encounter challenges such as identifying subtle patterns of suspicious behavior, ensuring compliance with evolving regulatory requirements, and balancing thoroughness with efficiency due to high case volumes. They must also maintain clear and detailed documentation while coordinating with compliance officers and other departments for further investigation. Adapting quickly to new typologies and leveraging available technology are crucial for success in this dynamic environment.

What is the difference between Aml Assistant vs Compliance Analyst?

AspectAml AssistantCompliance Analyst
CertificationsBasic AML certifications, such as AML Certification or Anti-Money Laundering CertificationSimilar certifications, often with additional compliance or risk management credentials
Work EnvironmentFinancial institutions, banks, or fintech companies focusing on AML proceduresBroader compliance departments across various industries, including finance, healthcare, and corporate sectors
Job ResponsibilitiesSupporting AML monitoring, data entry, transaction review, and reportingAnalyzing compliance risks, developing policies, and ensuring adherence to regulations

While both roles involve regulatory compliance, an Aml Assistant primarily supports AML-specific tasks like transaction monitoring and reporting, whereas a Compliance Analyst handles broader compliance issues across multiple regulations. The Aml Assistant role is more entry-level and focused on AML processes, making it ideal for those starting in financial compliance.

Are AML Assistant jobs in demand?

AML Assistant jobs are in demand due to increasing regulations and the need for financial institutions to prevent money laundering. These roles often require knowledge of compliance procedures and familiarity with AML software tools. The demand is expected to grow as financial crime prevention remains a priority for organizations worldwide.

Is AML assistant a stressful job?

An AML assistant role involves monitoring financial transactions and identifying suspicious activity, which can be stressful due to the need for accuracy and attention to detail. The job may require working under tight deadlines and handling complex cases, but it also offers a structured environment with clear procedures and compliance standards.

What are the most commonly searched types of Aml jobs in Delaware?

The most popular types of Aml jobs in Delaware are:

What are popular job titles related to Aml Assistant jobs in Delaware?

For Aml Assistant jobs in Delaware, the most frequently searched job titles are:

What job categories do people searching Aml Assistant jobs in Delaware look for?

The top searched job categories for Aml Assistant jobs in Delaware are:

What cities in Delaware are hiring for Aml Assistant jobs?

Cities in Delaware with the most Aml Assistant job openings:

Aml Assistant jobs near you

AML SAR WRITER

Artech Infosystems Ltd.

New Castle, DE • On-site

Contractor

Re-posted 21 days ago

Job description

Company Description

Artech Information Systems is the #1 Largest Women-Owned IT Staffing Company in the U.S. and an employer of choice for over 7,200 consultants. We recruit world-class talent for IT, engineering, and other professional jobs at 70+ Fortune and Global 500 companies coast-to-coast across the U.S., India, and China. We are one of the fastest-growing companies in the US and we welcome you to search the thousands of jobs in our cutting-edge GEM system for employment opportunities that fit your qualifications.

Job Description

The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
Responsibilities include:
Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.
Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns
Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
Document all research and analysis conducted in the Case Management System
Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.
Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable.
 

Qualifications

Bachelor's Degree Required or equivalent experience.
1-5 years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
CAMS Certification is a plus
Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements
General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.
Excellent organizational, time management, and project management skills.
Excellent research skills including experience with online search tools.
Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)
Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
Strong Attention to detail and follow-up skills
Should be a self-starter, and organized, and must have the ability to work independently, without supervision.

Additional Information

All your information will be kept confidential according to EEO guidelines.

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