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Banking & Finance Regulatory Compliance Specialist

Senior AML & Transaction Monitoring Analyst - Hybrid

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: The Bancorp Bank, N.A.
Full Time position
Listed on 2026-03-07
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A financial services institution based in Wilmington, DE seeks an experienced FCRM Transaction Monitoring Analyst III to monitor transactions for suspicious activities. In this hybrid role, you'll conduct reviews, analyze data, and support team initiatives. You should possess at least 7 years of AML or compliance experience, extensive knowledge of regulations, and strong communication skills. Join us for a challenging opportunity in a supportive environment.
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Position Requirements
10+ Years work experience
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