Current jobs related to Anti-Money Laundering Specialist - Wilmington, Delaware - Dexian

  • Financial Crimes Investigator

    2 weeks ago

    Wilmington, Delaware, United States City National Bank Full time

    Job Summary: We are seeking a highly skilled Financial Crimes Investigator to join our team at City National Bank. As a key member of our Financial Crimes Department, you will be responsible for performing in-depth analysis on clients' transactions to ensure compliance with BSA and USA Patriot Act regulations.Key Responsibilities:Perform timely...

  • Financial Crimes Investigator

    4 weeks ago

    Wilmington, Delaware, United States City National Bank Full time

    Job SummaryWe are seeking a highly skilled Financial Crimes Investigator to join our team at City National Bank. As a key member of our compliance team, you will be responsible for analyzing client transactions to ensure compliance with regulatory requirements.Key ResponsibilitiesPerform in-depth analysis of client transactions to identify potential money...

  • Senior Audit Manager

    2 weeks ago

    Wilmington, Delaware, United States Bank of America Full time

    Job Description:At Bank of America, we are committed to delivering exceptional results through our commitment to excellence and integrity. As a Senior Audit Manager, you will play a critical role in ensuring the effectiveness of our Financial Crimes and Anti-Money Laundering (AML) Risk Management processes.Key Responsibilities:Develop and implement BSA/AML...

  • Senior Financial Crimes Investigator

    3 weeks ago

    Wilmington, Delaware, United States City National Bank Full time

    **Financial Crimes Investigator Senior****Job Summary**City National Bank is seeking a highly skilled Senior Financial Crimes Investigator to join our team. As a Senior Financial Crimes Investigator, you will be responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance...

  • Financial Crimes Investigator

    4 weeks ago

    Wilmington, Delaware, United States City National Bank Full time

    Financial Crimes InvestigatorAt City National Bank, we're committed to preventing financial crimes and ensuring the integrity of our clients' transactions. As a Financial Crimes Investigator, you'll play a critical role in our efforts to detect and prevent money laundering, terrorist financing, and other illicit activities.Key Responsibilities:Conduct...

  • Financial Crimes Testing Specialist

    1 month ago

    Wilmington, Delaware, United States The Bancorp Bank, N.A. Full time

    Job Title: Financial Crimes Testing SpecialistJoin The Bancorp Bank, N.A. as a Financial Crimes Testing Specialist and play a critical role in ensuring the effectiveness and sustainability of our internal controls.Job SummaryWe are seeking a highly skilled and detail-oriented individual to perform monitoring reviews and testing of internal and external...

  • Senior Audit Manager

    2 weeks ago

    Wilmington, Delaware, United States Bank of America Full time

    Job Description:Bank of America is seeking a Senior Audit Manager to join our team. As a key member of our audit team, you will be responsible for auditing Lines of Business (LOBs) ranging in scale and scope. Your key responsibilities will include developing audit plans, assessing issues for impact, assigning severity ratings, producing audit reports, and...

  • Financial Crime Director

    4 weeks ago

    Wilmington, Delaware, United States Barclays Full time

    Job Title: Financial Crime VPBarclays is seeking a highly skilled and experienced Financial Crime VP to join our team in Wilmington, DE.About the RoleThe Financial Crime VP will be responsible for providing expert oversight and challenge on business and compliance matters to ensure that the organization is operating in compliance with Barclays' legal,...

  • FCRM Transaction Monitoring Analyst II

    4 weeks ago

    Wilmington, Delaware, United States The Bancorp Bank, N.A. Full time

    {"Overview": "At The Bancorp Bank, N.A., we are seeking a skilled Transaction Monitoring Analyst II to join our team. In this role, you will be responsible for monitoring transactions for potentially suspicious activities, identifying and investigating suspicious activities, and completing Suspicious Activity Reports in accordance with regulatory rules and...

  • Compliance Risk Specialist

    4 weeks ago

    Wilmington, Delaware, United States Wilmington Savings Fund Society Full time

    Job Title: Compliance Risk AnalystAt Wilmington Savings Fund Society, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture, competitive salaries, advancement opportunities, and...

  • Audit Manager, Consumer Compliance Lead

    2 weeks ago

    Wilmington, Delaware, United States Tech Brains Solutions, Inc. Full time

    Job DescriptionRole: Audit Manager, Consumer Compliance (Hybrid, 3 days onsite and 2 days work from home)Job Description:This role is responsible for overseeing assigned areas of audit work, acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by...

  • Senior Auditor – Economic Sanctions

    3 weeks ago

    Wilmington, Delaware, United States Bank of America Full time

    About the RoleThis role is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and executing audit tests to evaluate the control environment, and assessing issues for business impact and recommending severity ratings under the supervision of senior team...

  • Special Assets Officer, Specialty

    2 weeks ago

    Wilmington, Delaware, United States Live Oak Bank Full time

    About UsLive Oak Bank is a digital bank that serves small business owners across the country. Our groundbreaking spin on service and technology has fueled our mission to be America's Small Business Bank.Our products help customers buy, build, and expand their business, and our high-yield savings and CD products help them grow their hard-earned money.At Live...

  • Senior Auditor Economic Sanctions Specialist

    2 weeks ago

    Wilmington, Delaware, United States Bank of America Full time

    Job Description:We are seeking a highly skilled Senior Auditor Economic Sanctions to join our team at Bank of America. As a Senior Auditor Economic Sanctions, you will be responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Your key responsibilities will include designing and executing audit tests to...

  • Senior Auditor Economic Sanctions Specialist

    4 weeks ago

    Wilmington, Delaware, United States Bank of America Full time

    Job Description:At Bank of America, we are committed to creating a workplace that is guided by a common purpose to help make financial lives better through the power of every connection.Our company is driven by a culture of Responsible Growth, which is reflected in our commitment to being a great place to work for our teammates around the world.We believe in...

  • Clinical Engineering Sr. Equipment Specialist

    4 weeks ago

    Wilmington, Delaware, United States Nemours Children's Health Full time

    Job Title: Clinical Engineering Sr. Equipment SpecialistNemours Children's Health is seeking a highly skilled Clinical Engineering Sr. Equipment Specialist to join our team in Wilmington, DE.Job Summary:The successful candidate will provide preventive maintenance, troubleshooting, repair, calibration, and installation support on various mechanical,...

  • Clinical Engineering Equipment Specialist Sr.

    4 weeks ago

    Wilmington, Delaware, United States Nemours Children's Health Full time

    Job Title: Clinical Engineering Sr. Equipment SpecialistNemours Children's Health is seeking a highly skilled Clinical Engineering Sr. Equipment Specialist to join our team in Wilmington, DE.Job Summary:The successful candidate will provide preventive maintenance, troubleshooting, repair, calibration, and installation support on various mechanical,...

  • Home Care Support Specialist

    4 weeks ago

    Wilmington, Delaware, United States A.B.I. Resources Full time

    A.B.I. Resources Job Summary: We are seeking a dedicated and compassionate Home Care Support Specialist to join our team at A.B.I. Resources. As a Home Care Support Specialist, you will provide essential support to individuals recovering from brain injuries, strokes, and other conditions. Responsibilities: Assist clients with daily living activities,...

  • Clinical Pharmacist Specialist

    4 weeks ago

    Wilmington, Delaware, United States Christiana Care Full time

    Job Title: Clinical Pharmacist SpecialistChristianaCare is seeking a highly skilled Clinical Pharmacist Specialist to join our team in Wilmington, Delaware.About the Role:The successful candidate will work in our Emergency Medicine department, collaborating with healthcare providers to assess drug therapy and provide medication-related care to achieve...

  • Clinical Pharmacy Specialist

    4 weeks ago

    Wilmington, Delaware, United States ChristianaCare Full time

    Job Title: Clinical Pharmacy Specialist - Emergency MedicineChristianaCare is seeking a part-time Clinical Pharmacy Specialist to join our Emergency Medicine team. As a key member of our interdisciplinary team, you will collaborate with healthcare providers to assess drug therapy and provide medication-related care to achieve measurable outcomes.Key...

Anti-Money Laundering Specialist

2 months ago

Wilmington, Delaware, United States Dexian Full time
Role: AML Analyst

Location: New Castle, DE

Duration: 12 months (Possible extension/conversion)

Cash & Trade Proc Assoc Analyst is an entry-level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed.

Controlled Disbursement-Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires a good understanding of Fraud and reputational risk. The incumbent requires to work with internal and external line of business at all levels.

Key Responsibilities:

  • Assist in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
  • Work experience in a financial institution with job-specific work experience in Fraud Monitoring.
  • Excellent research skills including experience with online search tools, such as but not limited to KYC, Cognos.
  • Advanced proficiency in MS Word, Excel, Access, and Outlook.

About Dexian:

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals. Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development, and Dexian IT Solutions. Visit to learn more.

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.