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Senior Aml Jobs in Delaware (NOW HIRING)

TSR Consulting

AML Analyst - SAR Writer

New Castle, DE · On-site

NAM-US-AML Investigation Analyst-Analyst (USD) Location: New Castle, DE Duration: Contract - 3 ... Understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail ...

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TSR Consulting

AML Analyst - SAR Writer

New Castle, DE · On-site

Understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail ... NAM-US-AML Investigation Analyst-Analyst (USD) Location: New Castle, DE Duration: Contract - 3 ...

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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 ...

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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.

Is a senior AML job a stressful job?

A senior AML (Anti-Money Laundering) role can be stressful due to the responsibility of detecting and preventing financial crimes, strict regulatory requirements, and tight deadlines. The job often requires attention to detail, analytical skills, and the ability to handle high-pressure situations, especially during audits or investigations.

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 86% Full Time, 11% Part Time, and 3% Contract. Highlights an 87% Physical, 6% Hybrid, and 7% Remote job distribution.

AML Analyst - SAR Writer

TSR Consulting

New Castle, DE • On-site

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Job description

Job Title: NAM-US-AML Investigation Analyst-Analyst (USD) Location: New Castle, DE Duration: Contract - 3 months About TSR TSR is a trusted staffing and workforce solutions partner with more than 50 years of experience delivery highly qualified talent to support clients' most critical business and technology initiatives. Through a disciplined approach to sourcing, candidate vetting, and delivery, TSR helps organizations scale teams quickly while maintaining quality and reliability. TSR operates with a global delivery model, leveraging specialized teams to support enterprise clients across North America and beyond. In June 2024, TSR was acquired by Justin Christian, founder and CEO of BCforward, a global provider of professional services and workforce solutions. This partnership expands TSR's ability to deliver broader capabilities, global delivery resources, and enhanced opportunities for both clients and consultants. Job Description We are seeking an AML Analyst with SAR writing expertise to join our team. The ideal candidate will have strong experience in AML investigations, case management systems, and regulatory reporting, and a proven ability to conduct end-to-end investigations and produce high-quality Suspicious Activity Reports. Responsibilities: Review system-generated alerts and manual referrals and manage a caseload from initiation to completion per AML procedures. Conduct research using internal bank systems, the Internet, and third-party databases to resolve investigations. Collect and examine statements, checks, and transaction data to identify unusual patterns. Document findings, maintain complete case files, and record analysis in the Case Management System. Create Suspicious Activity Reports and recommend relationship retention or termination; track account closures as required. Engage with Points of Contact to obtain additional information in support of cases. Liaise with CRIU units, ACRM, Business partners, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement as applicable. Required Skills & Qualifications: Bachelor's degree or equivalent experience. 1-5 years of AML or financial investigations experience reviewing customer transactions and information for suspicious activity. Demonstrated SAR writing experience aligned to regulatory requirements. Knowledge of BSA, USA PATRIOT Act, OFAC, SEC, FINRA, FRB, FinCEN, and SAR requirements. Research proficiency with online search tools and internal banking systems. Advanced Microsoft Office skills, including Word, Excel, Access, PowerPoint, and Outlook. Strong writing, analytical, and communication skills with attention to detail and follow-up. Ability to multitask, meet deadlines, and work independently with sound organization. Preferred Skills: CAMS certification. Understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking. Familiarity with alerting platforms such as EAP and Mantas. Why TSR? At TSR, we believe in advancing lives and careers. When you join our team, you gain access to: Competitive compensation and benefits. Opportunities for growth with global clients. A supportive, inclusive culture that values innovation and people. Exposure to cutting-edge technologies and projects. About Our Commitment TSR is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, or veteran status. Interested? Apply Now! If this sounds like the right opportunity for you, please apply with your most recent resume.

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