14 aml jobs at 8 companies in Delaware
1d
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Anti-Money Laundering Investigator II - List Screening Investigations
Chicago or McLean or Richmond or Plano or Wilmington or Riverwoods
$63k-$72k/yr HybridFull Time
0.5+ YOEHigh school diploma or GED, 6+ months of investigations or research experience, and 1+ year of Microsoft Office or Google Suite experience. AML, fraud, financial services, or analyst experience preferred.
Microsoft Office, Google Suite, Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC), Financial Crime Enforcement Network (FinCEN), Currency Transaction Report (CTR), Politically Exposed Person (PEP)
1mo
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VP Payments Compliance Advisor (Hybrid)
Wilmington, Delaware, United States
HybridFull Time
8+ YOE3+ MgmtUndergraduate degree or equivalent; 8+ years BSA/AML & Sanctions experience; 3+ years in senior compliance role; APRP/CAMS/CRCM preferred; Master's/JD preferred; knowledge of payments, AML typologies, audits, and regulatory expectations.
3mo
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VP FCRM Surveillance & Monitoring Manager (Hybrid)
Wilmington, Delaware, United States
HybridFull Time
10+ YOE2+ MgmtUndergraduate degree; 10 years BSA/AML investigation in banking; leadership experience; system implementations; CAMS or CFE certification.
Tableau, Microsoft Office, RPA
1w
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Business Banking Relationship Manager- Northern Delaware
Wilmington or Newark
$93k-$153k/yr OnsiteFull Time
7+ YOE7+ years business lending and new business development experience, credit and financial statement analysis, CRM proficiency, bachelor’s degree preferred, knowledge of regulations and AML/BSA.
CRM
1mo
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Digital Assets Product Manager - Institutional Services
Buffalo or Baltimore or Boston or Wilmington or New York or Bridgeport
$90k-$149k/yr HybridFull Time
5+ YOEBachelor's degree with 5+ years relevant experience (or equivalent); 1–3+ years in fintech/payments/blockchain product management; experience in digital custody, tokenization, and regulatory compliance (KYC/AML).
4d
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Financial Crime Risk Senior Investigator (US) - Centralized Investigations
Mount Laurel or Charlotte or Lewiston or Vienna or Greenville or Fort Lauderdale or Jacksonville or Boston or New York or Wilmington
$72k-$118k/yr OnsiteFull Time
5+ YOEUndergraduate degree or equivalent experience,5+ years experience,AML/Sanctions investigative expertise,knowledge of banking products and investigative techniques,ability to collect/preserve/analyze evidence and engage external partners.
3w
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Senior Manager, Data Science - FCRM Modeling
New York City or Vienna or Greenville or Fort Lauderdale or Charlotte or Jacksonville or Boston or Mount Laurel or Wilmington
$123k-$201k/yr RemoteFull Time
7+ YOE7+ years data science experience, people management, proficiency in Python and SQL, LLMs and machine learning experience, AML/CTF or financial crimes analytics experience, undergraduate or advanced technical degree preferred.
Python, SQL, LLMs
3d
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KYC Review Analyst Senior- Ops
Phoenix or Newark
$72k-$115k/yr OnsiteFull Time
5+ YOEBachelor's degree or equivalent,5+ years banking experience including 3+ years BSA/AML,2+ years Microsoft Office experience,knowledge of BSA/USA PATRIOT Act,analytical and communication skills.
Microsoft Office
1mo
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VP Payments Compliance Advisor (Hybrid)
Wilmington, Delaware, United States
HybridFull Time
8+ YOE3+ Mgmt8+ years BSA/AML and Sanctions experience, 3+ years in a senior compliance role in banking/payments, undergraduate degree or equivalent, APRP/CAMS/CRCM preferred, strong documentation, regulatory liaison, and communication skills.
3w
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Compliance - Digital Asset Intelligence Operations Manager – Vice President
Newark or San Antonio or Columbus or Brooklyn
$121k-$199k/yr OnsiteFull Time
5+ YOE5+ years financial crime investigations experience with 3+ years in digital asset investigations; SAR filing experience; hands-on Chainalysis Reactor; AML/BSA/OFAC proficiency; people leadership and project management skills.
Chainalysis Reactor, Elliptic, TRM Labs, Actimize, Mantas
1mo
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Data Scientist - Anti-Money Laundering Analytics & Modeling
Pittsburgh or Austin or Charlotte or Philadelphia or Wilmington or Cleveland or Washington
$86k-$173k/yr OnsiteFull Time
3+ YOEDesign and build AML models using statistical and ML techniques; strong programming in Python, PySpark, R, SQL; data mining and preparation; model validation and productionization; Master's preferred and 3+ years relevant experience.
Python, PySpark, R, SQL, AWS, Google Cloud, Azure
1mo
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Product Owner- Vice President
Newark, Delaware, United States
OnsiteFull Time
Lead product vision and roadmap for Account & SSI reference data; strong knowledge of settlements, KYC/AML dependencies, SWIFT/ISO20022 standards, data lineage/quality, stakeholder influence, and delivery governance; quantitative degree and product/project certifications.
SWIFT MT/MX, ISO 20022, BIC, IBAN, LEI, DTCC ALERT, SWIFT Ref, Fedwire, CHAPS, APIs
4d
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Compliance Tester II
Wilmington or McLean or Richmond or Plano
$88k-$110k/yr OnsiteFull Time
1+ YOEMinimum 1 year compliance testing/monitoring/QA/audit/AML or fraud experience, 2 years Google Suite or Microsoft Office experience, high school diploma or equivalent; ACAMS/CFE/CFCS preferred; bachelor\u0002s preferred.
Google Suite, Microsoft Office, Optical Character Reader, Robotic Process Automation, Artificial Intelligence, PRIME/Fuse
1mo
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BSA Manager
Philadelphia or Wilmington or Bryn Mawr
$77k-$127k/yr OnsiteFull Time
5+ YOE2+ MgmtBachelor's degree, 5+ years BSA/AML investigative experience, 2+ years managing teams, SAR filing experience, CAMS preferred, strong knowledge of BSA/Patriot Act/OFAC, Microsoft Word/Excel, CDD and transaction monitoring tools.
Microsoft Word, Microsoft Excel, Customer Due Diligence (CDD)