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Aml Manager Jobs in Delaware (NOW HIRING)

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

... Management on the Compliance Legal and business sectors concerning AML issues. bull May provide direction to more junior staff. Job Qualifications: bull Four Year College Degree or equivalent ...

Barclays

AML Analyst

Wilmington, DE · On-site

... through AML expertise. * Execution of monitoring checks on customers, transactions, and other ... Management of issues and alerts arising from transition monitoring tests, including the ...

Barclays

AML Operations PEP Analyst

Wilmington, DE · On-site

... through AML expertise. * Execution of monitoring checks on customers, transactions, and other ... Management of issues and alerts arising from transition monitoring tests, including the ...

New

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 ...

Wsfsbank

BSA Manager

Wilmington, DE

$77K - $127K/yr

The Bank Secrecy Act (BSA) Manager will provide management support and assistance to a team of ... Supervise staff of BSA/AML Analysts and Investigators. * Conduct quality control on all work ...

WSFS Bank

BSA Manager

Wilmington, DE

$77K - $127K/yr

The Bank Secrecy Act (BSA) Manager will provide management support and assistance to a team of ... Supervise staff of BSA/AML Analysts and Investigators. * Conduct quality control on all work ...

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$33.5K

$106.7K

$181.2K

How much do aml manager jobs pay per year?

As of Jul 18, 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 are the typical daily responsibilities of an AML Manager?

As an AML Manager, your daily responsibilities include overseeing transaction monitoring processes, reviewing suspicious activity reports, and ensuring that the team complies with internal policies and external regulations. You will also train and mentor AML analysts, collaborate with compliance and legal departments, and stay updated on regulatory changes affecting anti-money laundering practices. A significant part of the role involves conducting detailed investigations and working with auditors and regulators as needed. This dynamic work environment requires not only technical expertise but also strong leadership and communication skills to manage your team and interact with various stakeholders.

What are the key skills and qualifications needed to thrive in the Aml Manager position, and why are they important?

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 the role of AML manager?

An AML (Anti-Money Laundering) manager oversees the development and implementation of policies and procedures to detect and prevent money laundering and financial crimes. They conduct risk assessments, monitor transactions, ensure compliance with regulations, and often coordinate with regulatory authorities, requiring knowledge of AML laws and relevant tools or software. The role typically involves team management and reporting to senior management or compliance committees.

How much do AML managers make in the US?

AML managers in the US typically earn between $80,000 and $130,000 annually, with salaries varying based on experience, location, and the size of the organization. Senior AML managers or those in high-cost areas can earn over $150,000, especially if they hold certifications like CAMS or have specialized skills in compliance and risk management.

What are the 5 pillars of AML?

The five pillars of AML (Anti-Money Laundering) are customer due diligence, transaction monitoring, record keeping, suspicious activity reporting, and an AML compliance program. AML managers oversee these components to detect and prevent money laundering activities within financial institutions. Strong knowledge of regulations, risk assessment, and compliance tools are essential for effective AML management.

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 is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) roles are typically senior positions such as AML Director or AML Compliance Executive, with salaries often exceeding $150,000 annually. These roles require extensive experience, advanced certifications like CAMS, and leadership responsibilities overseeing compliance programs and risk management.
What are the most commonly searched types of Aml jobs in Delaware? The most popular types of Aml jobs in Delaware are:
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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 July 2026, with employment types broken down into 42% As Needed, 50% Full Time, 6% Part Time, 1% Contract, and 1% Summer. Highlights an 85% Physical, 6% Hybrid, and 9% Remote job distribution, with an average salary of $106,731 per year, or $51.3 per hour.
AML Analyst

AML Analyst

TriOptus LLC

Delaware City, DE • On-site

Other

Re-posted 19 days ago

Job description

Job Title: AML Analyst
Location: Delaware
Job Type: Contract
Duration: 6 Months
Job Description:
COVID-19 considerations:
All individuals working on-site must be fully vaccinated against COVID-19
Role is remote for now MUST have SAR WRITING experience and retail banking experience. AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship termination as appropriate. Cases are worked from beginning to completion in accordance with relevant policies and procedures. Cases are generated from sources which include:
1. Automated Monitoring System e.g. Mantas
2. Client-On boarding and Maintenance and Transaction monitoring referrals
3. Referrals from business partners and other control areas Responsibilities include:
bull Conduct research over available Bank systems the Internet and Commercial Databases consistent with the resolution of case reviews and investigations.
bull Collect and examine financial statements and documents to assist in identifying unusual transaction patterns. bull Document and report the review/investigation findings and prepare case files with required supporting documentation e.g. media search results copies of statements/checks results from internal system searches etc.
bull Follow-up with additional Points of Contact POC as needed to identify additional information in support of the case.
bull Liaise with other FIU units Advisory Business Compliance teams CSIS FIU Legal GIU and Law Enforcement.
bull Draft and file Suspicious Activity Reports SARs consistent with FinCEN requirements bull Recommend relationship retention or termination and track account closures as required bull Interact with Senior Management on the Compliance Legal and business sectors concerning AML issues.
bull May provide direction to more junior staff.
Job Qualifications:
bull Four Year College Degree or equivalent experience. bull Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations. bull Experience in writing and preparing Suspicious Activity Reports SARs in accordance with applicable regulatory requirements preferred bull Work experience in a financial institution with job specific work experience in AML. bull Knowledgeable of the laws applicable to money laundering including the Bank Secrecy Act the USA PATRIOT act US Treasury AML guidelines OFAC requirements and Suspicious Activity Reporting requirements preferred bull General understanding of Senior Public Figures Money Service Businesses Wealth Management and Retail Banking preferred. bull Established business knowledge and comprehension of financial products. bull Excellent organizational time management and project management skills. bull Excellent research skills including experience with online search tools. bull Advanced proficiency in Microsoft Word Excel Access Power Point and Outlook. bull Strong attention to detail and follow-up skills. bull Strong writing analytical and communications skills. Must be able to multitask and complete projects on time. bull SAR Writing experience specifically in retail banking and more knowledge of AML Red Flags such as cash structuring. bull Ability to understand and draw conclusions from research conducted. bull Should be a self-starter and organized and must have the ability to work independently without supervision. bull Proficiency in a foreign language is a plus. bull CAMS certification preferred.

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