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Dexian
AML Analyst w/SAR Writing/#1017981
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
Job Description
Hiring:
AML Analyst w/SAR Writing Location:
New Castle, DE (Hybrid)Duration:
06 Months Required Qualifications Experience in AML, BSA/AML, transaction monitoring, or financial crime investigations. Hands-on experience writing Suspicious Activity Reports (SARs). Knowledge of AML/BSA regulations, transaction monitoring, and financial crime typologies. Strong analytical, investigative, and problem-solving skills. Excellent written and verbal communication skills. Ability to review large amounts of transactional information and identify unusual or suspicious activity. Strong attention to detail and ability to meet deadlines. Preferred Experience with AML case management or transaction monitoring systems. Experience in banking, financial services, or fintech. CAMS or other AML/financial crime certification is a plus. Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.Pay:
$30.00 - $33.00 per hour Expected hours: 40.0 per weekWork Location:
Hybrid remote in New Castle, DE 19720Benefits
- Dental Insurance