Senior AML & Transaction Monitoring Analyst

A financial institution is looking for a compliance analyst to monitor financial transactions for suspicious activities in a hybrid role based in Wilmington, DE. The position requires at least 7 years of AML or compliance experience, with a strong understanding of SARs, AML, and KYC regulations. The compliance analyst will work closely with other team members and stakeholders, providing insights and recommendations, while also acting as a subject matter expert in Money Laundering and Fraud. This role offers competitive benefits and a dynamic work environment. #J-18808-Ljbffr