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Financial Crime Regulatory Compliance Specialist Accounting & Finance Financial Analyst

Senior AML Investigations & SAR Reporting Analyst

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: The Ban
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Accounting & Finance, Financial Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a professional for a hybrid role focused on investigating potential anti-money laundering and fraudulent transactions. The chosen candidate will conduct thorough financial investigations, prepare Suspicious Activity Reports, and collaborate with internal stakeholders. A minimum of 6 years of relevant experience and a degree in a related field are required. The role offers opportunities for cross-training and development within Anti-Money Laundering and Know Your Customer areas.
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Position Requirements
10+ Years work experience
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