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Regulatory Compliance Specialist Banking & Finance

AML Intake Analyst - Hybrid, KYC & Risk Insight

Job in New Castle, New Castle County, Delaware, 19720, USA
Listing for: Motion Recruitment Partners LLC
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading global bank located in New Castle, DE is seeking an AML Intake Analyst for a contract role lasting over 6 months. This position offers a hybrid work schedule, requiring 3 days onsite each week. Candidates should hold a Bachelor's degree and have experience in KYC activities and AML regulations. Responsibilities include reviewing AML referrals, conducting investigations, and collaborating with teams.

This is a great opportunity to grow your career in a reputable financial institution.
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