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Senior Aml Analyst 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 ...

Td

Senior FCRM Testing Analyst (US)

Wilmington, DE · On-site

$72K - $117K/yr

Financial Crime Risk Management The Senior FCRM Testing Analyst executes independent testing of ... Dedicated testing experience ideally in a FCRM or AML capacity * Subject Matter Expert within FCRM ...

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Senior Aml Analyst information

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$48.5K

$102.6K

$130.6K

How much do senior aml analyst jobs pay per year?

As of Aug 29, 2026, the average yearly pay for senior aml analyst in Delaware is $102,615.00, according to ZipRecruiter salary data. Most workers in this role earn between $88,100.00 and $116,600.00 per year, depending on experience, location, and employer.

What is a senior AML analyst?

A Senior AML (Anti-Money Laundering) Analyst is responsible for detecting, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing. They analyze transaction patterns, review customer activity, and ensure compliance with regulatory requirements. Additionally, they may lead investigations, prepare reports, and provide recommendations to mitigate risks. Senior AML Analysts often mentor junior analysts and collaborate with legal and compliance teams. Their role is crucial in maintaining the integrity of financial institutions and preventing illicit financial activities.

What are the key skills and qualifications needed to thrive as a senior AML analyst?

To thrive as a Senior AML Analyst, you need in-depth knowledge of anti-money laundering regulations, investigative techniques, and experience with financial crime detection, 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. Exceptional analytical thinking, attention to detail, and strong written communication skills help distinguish top performers. These capabilities ensure the effective identification and mitigation of financial crime risks, supporting regulatory compliance and organizational integrity.

What are the main challenges senior AML analysts typically face in their day-to-day work?

Senior AML Analysts often encounter the challenge of analyzing large volumes of complex financial data to detect suspicious activity while keeping up with constantly evolving regulatory requirements. The role requires balancing thoroughness with efficiency and managing sensitive case information with discretion. Collaboration with compliance teams, law enforcement, and other departments is also frequent to ensure comprehensive investigations. Successfully navigating these challenges demands adaptability, strong problem-solving skills, and the ability to prioritize tasks in a fast-paced work environment.

How much does a senior AML analyst make in the US?

A senior AML analyst in the US typically earns between $70,000 and $110,000 annually, depending on experience, location, and the size of the organization. They often require knowledge of compliance regulations, risk assessment, and proficiency with AML tools and software.

What are the most commonly searched types of Aml Analyst jobs in Delaware?

The most popular types of Aml Analyst jobs in Delaware are:

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

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

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What cities in Delaware are hiring for Senior Aml Analyst jobs?

Cities in Delaware with the most Senior Aml Analyst job openings:

Senior Aml Analyst jobs near you
Infographic showing various Senior Aml Analyst job openings in Delaware as of August 2026, with employment types broken down into 91% Full Time, and 9% Contract. Highlights an 91% In-person, and 9% Remote job distribution, with an average salary of $102,615 per year, or $49.3 per hour.

AML: SAR Writing Analyst - Contract/Contract to Hire - New Castle, DE | Hybrid

Software Guidance & Assistance

New Castle, DE • On-site

Other

Posted 10 days ago

Job description

Software Guidance & Assistance, Inc., (SGA), is searching for an AML/SAR Writing Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New Castle, DE.
Responsibilities:
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Firm clients. 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 Firm AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
  • Document and report case review/investigation findings and prepare case files for review (e.g., media search results, copies of statements/checks, results from internal system searches etc.)
  • Conduct research over available Bank systems, the Internet, and Databases consistent with the resolution of investigations.
  • Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns
  • Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
  • Document all research and analysis conducted in the Case Management System
  • Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.
  • Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable.
Required Skills:
  • Bachelor's Degree Required or equivalent experience.
  • 1-5 years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
  • Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements
  • General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.
  • Excellent organizational, time management, and project management skills.
  • Excellent research skills including experience with online search tools.
  • Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint, and MS-Outlook)
  • Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
  • Strong Attention to detail and follow-up skills
  • Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
Preferred Skills:
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
  • CAMS Certification is a plus
By applying for a job with SGA, you agree to allow SGA to process your application for this and future opportunities in accordance with our Privacy Policy. Also, to ensure timely processing, you agree to be contacted by our AI recruiter via email, text, or phone. Message frequency varies and data rates may apply, but you can reply STOP to any SMS message to opt-out of texts and may contact SGA at to opt-out of AI communications. The choice not to engage with AI will not adversely impact your consideration for placement. AI is not used to make any hiring determinations.
SGA is a technology and resource solutions provider driven to stand out. We are a women-owned business. Our mission: to solve big IT problems with a more personal, boutique approach. Each year, we match consultants like you to more than 1,000 engagements. When we say let's work better together, we mean it. You'll join a diverse team built on these core values: customer service, employee development, and quality and integrity in everything we do. Be yourself, love what you do and find your passion at work. Please find us at .
SGA is an Equal Opportunity Employer and does not discriminate on the basis of Race, Color, Sex, Sexual Orientation, Gender Identity, Religion, National Origin, Disability, Veteran Status, Age, Marital Status, Pregnancy, Genetic Information, or Other Legally Protected Status. We are committed to providing access, equal opportunity, and reasonable accommodation for individuals with disabilities in employment, and our services, programs, and activities. Please visit our company to request an accommodation or assistance regarding our policy.

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