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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 ...

JPMorgan Chase & Co.

Quant Analytics Manager

Wilmington, DE · On-site

$180 - $240/hr

... AML/KYC) controls organization. You will drive data-driven innovation to solve complex business ... Partner with senior stakeholders: Serve as a primary analytics point of contact for executives and ...

Bancorp Bank

$100 - $130/hr

... BSA/AML requirements. Interfaces regularly with senior leadership and facilitates discussions ... Strong leadership, analytical, project management, and stakeholder management skills. * Excellent ...

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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 Sep 2, 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?

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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 88% Full Time, 8% Part Time, and 4% Contract. Highlights an 81% Physical, 8% Hybrid, and 11% Remote job distribution, with an average salary of $102,615 per year, or $49.3 per hour.

AML SAR WRITER

Artech Infosystems Ltd.

New Castle, DE

Contractor

Re-posted yesterday

Job description

Company Description

Artech Information Systems is the #1 Largest Women-Owned IT Staffing Company in the U.S. and an employer of choice for over 7,200 consultants. We recruit world-class talent for IT, engineering, and other professional jobs at 70+ Fortune and Global 500 companies coast-to-coast across the U.S., India, and China. We are one of the fastest-growing companies in the US and we welcome you to search the thousands of jobs in our cutting-edge GEM system for employment opportunities that fit your qualifications.

Job Description

The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by 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 AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
Responsibilities include:
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.
 

Qualifications

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
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
CAMS Certification is a plus
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.

Additional Information

All your information will be kept confidential according to EEO guidelines.

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