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Aml Data Analyst Jobs in Delaware (NOW HIRING)

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 ... data and other documents to assist in identifying unusual transaction patterns • Follow-up with ...

Td

Data Scientist III - FCRM Risk Modeling

Wilmington, DE · On-site

$96K - $155K/yr

Analytics, Insights, & Artificial Intelligence The Data Scientist III provides technical leadership ... AML/CTF strategies, address emerging risks, and be in accordance with best industry practice. We ...

3B Staffing LLC

Business Analyst

Wilmington, DE · On-site

Develop detailed user stories, process flows, data mapping, and acceptance criteria aligned with ... Experience with payments, AML/KYC, account opening, or lending systems. * Certifications such as ...

3B Staffing LLC

Business Analyst

Wilmington, DE · On-site

Develop detailed user stories, process flows, data mapping, and acceptance criteria aligned with ... Experience with payments, AML/KYC, account opening, or lending systems. * Certifications such as ...

JP Morgan Chase

Quant Analytics Manager

Wilmington, DE · On-site

Job Summary As Vice President, Quant Analytics Manager, you will lead exploratory data analysis and reporting for key partners within the Anti-Money Laundering/Know Your Customer (AML/KYC) controls ...

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All JobsAml Data Analyst JobsAml Data Analyst Jobs in Delaware

Aml Data Analyst information

See Delaware salary details

$34K

$82.7K

$136.1K

How much do aml data analyst jobs pay per year?

As of Sep 6, 2026, the average yearly pay for aml data analyst in Delaware is $82,711.00, according to ZipRecruiter salary data. Most workers in this role earn between $62,600.00 and $97,100.00 per year, depending on experience, location, and employer.

What is an AML data analyst?

AML Data Analysts are professionals who specialize in detecting and preventing money laundering activities by analyzing financial data and transactions. They use various data analysis tools and techniques to identify suspicious patterns, trends, or anomalies that may indicate illicit activities. Their work supports compliance with anti-money laundering (AML) regulations and helps financial institutions mitigate the risk of financial crimes. AML Data Analysts also prepare reports for regulatory authorities and assist in the development of internal policies to strengthen AML controls.

How does an AML data analyst typically collaborate with compliance and investigation teams?

As an AML Data Analyst, you will frequently work alongside compliance officers and investigation teams to detect, analyze, and report suspicious financial activities. Your data-driven insights help inform ongoing investigations, ensuring that patterns of money laundering are identified and addressed promptly. Collaboration often involves presenting findings, discussing potential risks, and refining monitoring processes, making strong communication skills and a detail-oriented approach essential for success in this role.

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

To thrive as an AML Data Analyst, you need strong analytical abilities, knowledge of anti-money laundering regulations, and experience with data analysis, often supported by a degree in finance, accounting, or a related field. Familiarity with tools such as SQL, Excel, and AML transaction monitoring systems, as well as certifications like CAMS, are typically required. Attention to detail, critical thinking, and effective communication are essential soft skills for identifying suspicious activities and collaborating with compliance teams. These skills and qualifications are crucial for detecting financial crimes, ensuring regulatory compliance, and safeguarding the organization’s reputation.

What is the difference between Aml Data Analyst vs Kyc Analyst?

AspectAml Data AnalystKyc Analyst
Required CredentialsCertifications in AML, data analysis skillsCertifications in KYC, compliance, and customer verification
Work EnvironmentFinancial institutions, banks, compliance teamsFinancial institutions, banks, customer onboarding teams
Employer & Industry UsageUsed in AML monitoring, fraud detectionUsed in customer due diligence, onboarding processes
Common Search & ComparisonOften compared for compliance roles involving data analysisRelated but focuses more on customer verification

The Aml Data Analyst primarily focuses on analyzing data to detect money laundering activities, while the Kyc Analyst concentrates on verifying customer identities during onboarding. Both roles require compliance certifications and work within financial institutions, but their specific responsibilities differ in scope and focus.

Is an AML Data Analyst a good career?

An AML Data Analyst plays a key role in detecting and preventing financial crimes by analyzing transaction data and identifying suspicious activity. The position offers opportunities for career growth, requires strong analytical skills, and often involves working with specialized tools like SQL and AML software. It can be a stable and rewarding career for those interested in finance, compliance, and data analysis.

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

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

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

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

Aml Data Analyst jobs near you
Infographic showing various Aml Data Analyst job openings in Delaware as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 13% Part Time, and 3% Contract. Highlights an 84% Physical, 4% Hybrid, and 12% Remote job distribution, with an average salary of $82,711 per year, or $39.8 per hour.

AML SAR WRITER

Artech Infosystems Ltd.

New Castle, DE

Contractor

Re-posted 5 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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