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Contract Aml Jobs in Delaware (NOW HIRING)

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

Contract Duration: 6 Months COVID-19 considerations: All individuals working on-site must be fully ... AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of ...

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Contract Aml information

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

To excel as a Contract AML Analyst, you need a solid understanding of financial regulations, risk assessment, and compliance procedures, usually supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical skills, attention to detail, and effective communication are crucial soft skills in this role. These capabilities are vital for accurately identifying suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What is a contract AML?

Contract AML (Anti-Money Laundering) professionals are specialists hired on a temporary or project basis to help organizations comply with laws and regulations designed to prevent money laundering and financial crimes. Their responsibilities typically include conducting customer due diligence, reviewing transactions for suspicious activity, and ensuring that the company’s anti-money laundering policies meet regulatory standards. Contract AML professionals often work in financial institutions, consulting firms, or other businesses with compliance needs, providing expertise during audits, regulatory changes, or periods of increased workload.

What is the difference between Contract Aml vs Contract Kyc?

AspectContract AmlContract Kyc
CertificationsAML certifications, Compliance trainingKYC certifications, Customer Due Diligence training
Work EnvironmentFinancial institutions, compliance departmentsFinancial institutions, onboarding teams
Industry UsageAnti-Money Laundering complianceKnow Your Customer processes

Contract Aml and Contract Kyc roles both operate within financial compliance but focus on different areas. Contract Aml specialists primarily handle anti-money laundering measures, while Contract Kyc professionals focus on customer verification. Both roles require similar certifications and are found in financial institutions, often overlapping in compliance teams.

What are some common challenges faced by professionals in a contract AML role, and how can they be addressed?

Professionals in Contract AML (Anti-Money Laundering) roles often face challenges such as quickly adapting to different organizational policies, managing high volumes of transaction monitoring alerts, and staying up-to-date with evolving regulatory requirements. To address these challenges, it is important to proactively communicate with permanent team members, utilize available training resources, and develop strong organizational skills to prioritize tasks efficiently. Building a network within the compliance department and participating in ongoing learning opportunities can also help contract AML professionals stay current and effective in their work.
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 Contract Aml jobs in Delaware? For Contract Aml jobs in Delaware, the most frequently searched job titles are:
What job categories do people searching Contract Aml jobs in Delaware look for? The top searched job categories for Contract Aml jobs in Delaware are:
What cities in Delaware are hiring for Contract Aml jobs? Cities in Delaware with the most Contract Aml job openings:
Contract Aml jobs near you
Infographic showing various Contract Aml job openings in Delaware as of July 2026, with employment types broken down into 86% Full Time, 12% Part Time, and 2% Contract. Highlights an 89% Physical, 4% Hybrid, and 7% Remote job distribution.

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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