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Aml Manager Jobs in Delaware (NOW HIRING)

Artech Infosystems Ltd.

AML SAR WRITER

New Castle, DE · On-site

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 ...

Artech Infosystems Ltd.

AML SAR WRITER

New Castle, DE · On-site

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 ...

Bancorp Bank

$100 - $130/hr

Oversees onshore SAM functions within the AML/BSA program, ensuring timely, high‑quality ... Manages and develops a team of analysts, aligning workforce capacity with operational demands ...

New

Bancorp Bank

$100 - $130/hr

This role serves as the FCRM advisory lead for assigned program manager portfolios and lines of business, owning the BSA/AML and Sanctions risk assessments for those programs and translating ...

New

Jobtailor

VP Payments Specialist

Wilmington, DE · On-site

$140 - $180/hr

Proficient in developing management reporting and collaborating with cross-functional teams to address financial-crime risks effectively. Highest-signal resume keywords * BSA/AML Compliance

Posted today

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$33.5K

$106.7K

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How much do aml manager jobs pay per year?

As of Sep 4, 2026, the average yearly pay for aml manager in Delaware is $106,731.00, according to ZipRecruiter salary data. Most workers in this role earn between $75,100.00 and $132,600.00 per year, depending on experience, location, and employer.

What does an AML manager do?

An AML (Anti-Money Laundering) Manager is responsible for overseeing an organization's compliance with AML regulations and policies. They develop and implement procedures to detect and prevent money laundering, conduct risk assessments, and ensure regulatory compliance. AML Managers also lead investigations into suspicious transactions, collaborate with law enforcement, and provide training to staff on AML requirements. Their role is crucial in protecting financial institutions from financial crimes and regulatory penalties.

What are the key skills and qualifications needed to thrive as an AML manager?

To thrive as an AML Manager, you need in-depth knowledge of anti-money laundering regulations, risk assessment, and investigative procedures, typically supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, leadership, and effective communication skills distinguish top performers in this role. These skills ensure compliance with legal requirements, the identification and mitigation of financial crimes, and the effective management of AML teams.

What is an AML manager?

An AML manager is a professional responsible for overseeing anti-money laundering (AML) compliance within an organization. They develop and implement policies, monitor transactions for suspicious activity, and ensure adherence to regulatory requirements, often using specialized software and requiring relevant certifications such as CAMS. Their role is critical in preventing financial crimes and maintaining regulatory compliance.

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 Manager jobs in Delaware?

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

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

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

What cities in Delaware are hiring for Aml Manager jobs?

Cities in Delaware with the most Aml Manager job openings:

Aml Manager jobs near you
Infographic showing various Aml Manager job openings in Delaware as of August 2026, with employment types broken down into 86% Full Time, 13% Part Time, and 1% Contract. Highlights an 87% Physical, 2% Hybrid, and 11% Remote job distribution, with an average salary of $106,731 per year, or $51.3 per hour.

AML/KYC Analyst at Delaware Staffing Newark, DE

Downtown Boulder Partnership

Newark, DE • On-site

$70 - $85/hr

Other

Posted 3 days ago

New

Job description

Aml/Kyc Analyst

We are looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. This contract to permanent position offers an exciting opportunity to contribute to the financial services industry by conducting thorough due diligence and compliance reviews. The ideal candidate will ensure adherence to credit policies and regulatory requirements while maintaining the integrity of the "Know Your Client" program.

Responsibilities:

  • Conduct in-depth Enhanced Due Diligence (EDD) investigations for commercial loan borrowers, ensuring compliance with credit policies and regulatory standards.
  • Perform thorough reviews of new and existing client relationships, ensuring accuracy and completeness of Know Your Client (KYC) documentation.
  • Review and assess potential negative news alerts for new clients and during periodic client reviews, escalating findings when necessary.
  • Evaluate prospect client profiles prior to onboarding, providing well-supported recommendations to relevant stakeholders.
  • Utilize internal banking systems and external research tools to gather, analyze, and document investigation findings.
  • Collaborate with team members and other departments to resolve discrepancies and gather additional information if required.
  • Provide timely and well-supported decisions during investigations, ensuring compliance with the Patriot Act and other applicable regulations.
  • Maintain up-to-date knowledge of industry standards and complete required training programs.
  • Support quality assurance efforts to uphold the integrity of the KYC program.
  • Perform additional duties as assigned to support the team and organizational goals.

Requirements:

  • Bachelor's degree or equivalent experience in a related field.
  • Minimum of 3-5 years of experience in banking services, branch operations, risk management, or a related function.
  • At least 2 years of experience in AML/KYC roles, with a strong understanding of compliance and regulatory requirements.
  • Proficiency in using Microsoft Office applications for documentation and reporting tasks.
  • Familiarity with Anti-Money Laundering (AML) principles and practices.
  • Knowledge of credit risk management processes and procedures.
  • Strong analytical and problem-solving abilities to handle complex investigations effectively.
  • Excellent communication and collaboration skills to work with cross‑functional teams.
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