Senior AML & Transaction Monitoring Analyst (Hybrid)

A major financial institution seeks a professional to monitor and analyze transactions for suspicious activities in Wilmington, DE. This hybrid role requires a minimum of 7 years of AML or compliance experience, along with strong verbal and interpersonal communication skills. The candidate will conduct internal reviews, train team members, and escalate risks in accordance with company policies. A background in SARs, AML, and KYC rules is preferred, ensuring compliance and effective team collaboration. #J-18808-Ljbffr