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Senior Aml Jobs in Delaware (NOW HIRING)

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

... 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 ...

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 Manager, Data Science - FCRM Modeling

Wilmington, DE · On-site

$123K - $201K/yr

  • Medical

  • Retirement

  • PTO

The Senior Manager, Data Science leads a specialized team of data professionals varying in size and ... Experience optimizing, testing, and tuning AML/CTF solutions. * Experience developing dashboards ...

Capital One

Compliance Tester II

Wilmington, DE · On-site

Compliance Tester II The Senior Corporate Compliance Tester performs a key second line of defense ... The Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction ...

Capital One

Compliance Tester II

Wilmington, DE · On-site

Compliance Tester II The Senior Corporate Compliance Tester performs a key second line of defense ... The Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction ...

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Senior Aml information

What is a senior AML?

Senior AML (Anti-Money Laundering) professionals are experienced specialists responsible for leading efforts to prevent, detect, and report money laundering and other financial crimes within organizations, typically in the banking or financial services sector. They oversee compliance with AML regulations, design and implement policies, conduct risk assessments, and guide junior analysts in investigations. Their expertise helps ensure that the organization meets legal and regulatory requirements, protecting it from financial crime risks and potential penalties.

What are some common challenges faced by senior AML professionals, and how can applicants prepare to address them?

Senior AML professionals often encounter challenges such as keeping up with rapidly evolving regulations, managing complex investigations across multiple jurisdictions, and ensuring consistent compliance within large organizations. Applicants can prepare by staying updated on the latest anti-money laundering trends, developing strong analytical and communication skills, and gaining experience with transaction monitoring systems. Additionally, fostering collaborative relationships with other compliance teams and regulators can help navigate these challenges more effectively.

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

To thrive as a Senior AML Analyst, you need a deep understanding of anti-money laundering regulations, financial crime detection, and investigative procedures, typically supported by a degree in finance, business, or a related field. Familiarity with AML software systems (such as Actimize or SAS), data analytics tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills distinguish top performers in this role. These skills and qualifications are crucial to accurately identify suspicious activities, ensure regulatory compliance, and protect organizations from financial crime.

What is the difference between Senior Aml vs Compliance Analyst?

AspectSenior AmlCompliance Analyst
CertificationsAML certifications, CAMSCompliance certifications, CCEP
Work EnvironmentFinancial institutions, banks, fintechCorporate compliance departments, financial services
ResponsibilitiesOversee AML programs, risk assessment, investigationsMonitor compliance, policy implementation, audits

Senior Aml professionals focus on managing AML programs and conducting investigations, often requiring specialized AML certifications. Compliance Analysts handle broader compliance tasks, including policy adherence and audits, with overlapping certifications. While both roles operate within financial institutions and share similar environments, Senior Aml roles are more specialized in anti-money laundering efforts, whereas Compliance Analysts have a wider compliance scope.

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 Senior Aml jobs in Delaware?

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

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

The top searched job categories for Senior Aml jobs in Delaware are:

Senior Aml jobs near you
Infographic showing various Senior Aml job openings in Delaware as of August 2026, with employment types broken down into 84% Full Time, 11% Part Time, and 5% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution.

AML Analyst

TriOptus LLC

Delaware City, DE • On-site

Other

This job post has expired today. Applications are no longer accepted.

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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