Date Posted: 04/30/2026
Hiring Organization: Rose International
Position Number: 500618
Industry: Financial Services
Job Title: Anti-Money Laundering Account Closure Analyst
Job Location: New Castle, DE, USA, 19720
Work Model: Hybrid
Work Model Details: 3 days onsite and 2 days remote
Employment Type: Temporary
FT/PT: Full-Time
Estimated Duration (In months): 6
Min Hourly Rate($): 30.00
Max Hourly Rate($): 34.00
Must Have Skills/Attributes: Account Management, Anti Money Laundering (AML), Banking/Financial, MS Office, SAR Suspicious Activity Report
Experience Desired: Experience in AML Analysis (2-4 yrs); SAR Writing experience (2-4 yrs)
Required Minimum Education: Bachelor’s Degree
**C2C is not available**
Job Description
Required Education:
• Bachelor’s/University degree or equivalent experience
Required Qualifications/Skills/Experience:
• 1–2 years in AML, more if possible
• Comprehensive knowledge of AML regulations
• Experience in writing and preparing SARs
• Proficient in MS Office
• Effective verbal and written communication skills
Overview:
• Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team
• The overall objective is to assist in conducting reviews to determine whether relationship exit is warranted
Job Duties:
• Assist with AML Review/investigations of account activity
• Document and report the review/investigation findings and prepare case files with the required supporting documentation
• Assist with disposing of cases according to agreed upon business Service Level Agreements (SLAs)
• Follow up with additional points of contact as needed to identify additional information in support of the case
• Reviewing investigative history, including SAR filings to disposition account closure recommendations
• Draft written recommendations for relationship closure where appropriate
• Communicate with senior management on compliance, legal and business AML issues
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Client, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
- **Only those lawfully authorized to work in the designated country associated with the position will be considered.**
- **Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client’s business needs and requirements.**
Benefits:
For information and details on employment benefits offered with this position, please visit here. Should you have any questions/concerns, please contact our HR Department via our secure website.
California Pay Equity:
For information and details on pay equity laws in California, please visit the State of California Department of Industrial Relations' website here.
Rose International is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, sexual orientation, gender (expression or identity), national origin, arrest and conviction records, disability, veteran status or any other characteristic protected by law. Positions located in San Francisco and Los Angeles, California will be administered in accordance with their respective Fair Chance Ordinances.
If you need assistance in completing this application, or during any phase of the application, interview, hiring, or employment process, whether due to a disability or otherwise, please contact our HR Department.
Rose International has an official agreement (ID #132522), effective June 30, 2008, with the U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Employment Verification Program (E-Verify). (Posting required by OCGA 13/10-91.).
As a contractor, I have to say that Rose International was by far the best agency I have worked for.
Q'testdalir, Consultant
Your team at Rose International is always very helpful and responsive.
Barbara, Consultant
I had a very positive experience working for Rose. The entire process is very efficient and easy.
Joanne, Consultant
You are customer service oriented. No matter whether it was the Recruiter or someone in Human Resources/Payroll, you were responsive. That to me is key!
Tonya, Consultant
Rose International maintained good communication during assignments and are very informative through email and phone calls.
Sade, Consultant
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