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AML Analyst
Job Description
Job Description
AML Analyst Contract to
Hire:
New Castle, Delaware, US Salary Range:
30.00 - 34.00 |
Per Hour Job Code:
370691
End Date:
2026-10-03
Days Left:
15 days, 6 hours left
Location:
New Castle, DE
Title:
AML Analyst
Rate:
30-34/Hr.
Must Haves:
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
Investigation Experience. The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually - as applicable. Job Requirement
AML
SAR Writing
Reach Out to a Recruiter
Recruiter
Phone
Rohan Tambe
rohan.tambe@collabera.com
2145257246
Benefits
- Paid Time Off (PTO)
- Sick Leave
- 401(k) Plans
- Other Retirement and Savings
Career Insights for Fraud Examiner / Analyst
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Scorecard
Based on Delaware data
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What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$73,850 / year median in Delaware
-7% projected decline