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Contract Aml Jobs in Delaware (NOW HIRING)

3B Staffing LLC

Project Manager

Wilmington, DE · On-site

Manage vendor relationships, contracts, and delivery commitments for third-party integrations ... Prior work with regulatory compliance initiatives (KYC, AML, PCI DSS). * Experience managing multi ...

3B Staffing LLC

Project Manager

Wilmington, DE · On-site

Manage vendor relationships, contracts, and delivery commitments for third-party integrations ... Prior work with regulatory compliance initiatives (KYC, AML, PCI DSS). * Experience managing multi ...

All JobsContract Aml JobsContract Aml Jobs in Delaware

Contract Aml information

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 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 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 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 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 August 2026, with employment types broken down into 100% Full Time. Highlights an 50% In-person, and 50% Remote job distribution.

AML/KYC Analyst at Delaware Staffing Newark, DE

Downtown Boulder Partnership

Newark, DE • On-site

$70 - $85/hr

Other

Posted 4 days ago

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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