Job Market Guide: Compliance Analyst jobs in DE

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Analysts in DE. Compliance Analysts in DE have between ${} and ${} years of experience, averaging $${} years of experience.

2 Compliance Analyst jobs in DE

Wilmington, DE
The Intermediate Compliance Analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion according to Citi AML procedures.
industry
Financial Services
experience
Less than 5 years

Newark, DE
In this role, you will be responsible for reviewing escalated alerts at a high volume to identify true matches including: the results of periodic systematic accountholder screenings with PEP, sanctions and negative media, real-time review of online transactions and the review of specific issues escalated from business units
industry
Financial Services
experience
Less than 5 years