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Aml Transaction Monitoring Jobs in Delaware (NOW HIRING)

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

Mantas 2. Client-On boarding and Maintenance and Transaction monitoring referrals 3. Referrals from ... AML issues. bull May provide direction to more junior staff. Job Qualifications: bull Four Year ...

Wsfsbank

BSA Manager

Wilmington, DE

$77K - $127K/yr

... AML/OFAC compliance issues to ensure regulatory requirements are met using various monitoring ... transaction monitoring and reporting platforms is required. * High degree of analytical, problem ...

WSFS Bank

BSA Manager

Wilmington, DE · On-site

$77K - $127K/yr

... AML/OFAC compliance issues to ensure regulatory requirements are met using various monitoring ... transaction monitoring and reporting platforms is required. * High degree of analytical, problem ...

Td

Data Scientist III - FCRM Risk Modeling

Wilmington, DE · On-site

$96K - $155K/yr

... AML/CTF strategies, address emerging risks, and be in accordance with best industry practice. We ... screening, transaction monitoring, emerging risk, model performance monitoring, analytics, and ...

Td

Data Scientist - FCRM

Wilmington, DE · On-site

$96K - $155K/yr

This position will be responsible for creating, developing, and maintaining a range of AML ... efficiency and effectiveness of transaction monitoring systems * Experience with data ...

Capital One

Compliance Tester II

Wilmington, DE

The Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction ... At least 1 year of Compliance Testing , Compliance Monitoring, Quality Assurance, Audit Experience ...

Capital One

Compliance Tester II

Wilmington, DE · On-site

The Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction ... At least 1 year of Compliance Testing , Compliance Monitoring, Quality Assurance, Audit Experience ...

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Aml Transaction Monitoring information

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$17.5K

$77K

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How much do aml transaction monitoring jobs pay per year?

As of Aug 9, 2026, the average yearly pay for aml transaction monitoring in Delaware is $77,043.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,000.00 and $96,100.00 per year, depending on experience, location, and employer.

Is AML transaction monitoring a good career path?

AML transaction monitoring is a viable career in the financial compliance field, focusing on detecting and preventing money laundering activities. It requires analytical skills, attention to detail, and familiarity with banking systems and regulations. The role offers opportunities for advancement and often involves certifications such as CAMS to enhance career prospects.

What are the key skills and qualifications needed to thrive in AML Transaction Monitoring, and why are they important?

To excel in AML Transaction Monitoring, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering regulations, supported by a degree in finance, business, or a related field. Familiarity with transaction monitoring software (such as Actimize or SAS), case management systems, and relevant certifications like CAMS are highly valued. Effective communication, critical thinking, and the ability to work both independently and within a team are standout soft skills for this position. These skills ensure accurate detection and reporting of suspicious activity, supporting organizational compliance and the prevention of financial crime.

What is an AML Transaction Monitoring?

An AML Transaction Monitoring job involves reviewing financial transactions to detect and report suspicious activities that may indicate money laundering or other financial crimes. Professionals in this role analyze patterns, investigate alerts, and escalate cases for further review if necessary. They ensure compliance with regulatory requirements and help financial institutions mitigate risks related to illicit activities. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for success in this role.

What are the typical challenges faced by professionals working in AML Transaction Monitoring?

Professionals in AML Transaction Monitoring often encounter high volumes of transactions to review and must quickly distinguish between standard activity and potential risks, which can be mentally demanding. Staying current with evolving regulatory requirements and adapting to changes in financial crime typologies is also a key challenge. The role frequently involves collaborating with compliance teams, investigators, and sometimes law enforcement, requiring strong teamwork and communication skills. Overcoming these challenges helps ensure that organizations maintain robust compliance frameworks and effectively mitigate financial crime risks.

What are the most commonly searched types of Aml Transaction Monitoring jobs in Delaware? The most popular types of Aml Transaction Monitoring jobs in Delaware are:
What are popular job titles related to Aml Transaction Monitoring jobs in Delaware? For Aml Transaction Monitoring jobs in Delaware, the most frequently searched job titles are:
What job categories do people searching Aml Transaction Monitoring jobs in Delaware look for? The top searched job categories for Aml Transaction Monitoring jobs in Delaware are:
Aml Transaction Monitoring jobs near you
Infographic showing various Aml Transaction Monitoring job openings in Delaware as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $77,043 per year, or $37 per hour.

AML Analyst

TriOptus LLC

Delaware City, DE • On-site

Other

Re-posted 11 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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