Finance Analyst Visa Sponsorship Jobs in Delaware
Finance analyst visa sponsorship jobs in Delaware are concentrated in Wilmington, where major financial institutions including JPMorgan Chase, Bank of America, and Barclays maintain significant operations. Delaware's incorporation and financial services industry creates steady demand for analysts skilled in corporate finance, credit analysis, and regulatory reporting, making it a genuine destination for international finance professionals.
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Get Access To All JobsPosition Summary
Work Arrangement:
This position is available as a hybrid position in our Wilmington, DE office.
The FCRM Quality Assurance Analyst I role is responsible for performing quality assurance (QA) reviews of Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) processes within Financial Crimes Risk Management (FCRM), at frequencies ranging from monthly to quarterly. The role also performs quality control tasks to ensure that suspicious transactions are appropriately identified and documented, and that Suspicious Activity Reports (SARs) are correctly filed in accordance with regulatory requirements and agency guidelines.
Key Responsibilities
- Reviews alerts and work performed by other analysts related to surveillance and monitoring, investigative reviews, the subpoena process, due diligence, and sanctions wire reviews.
- Escalates alerts, cases, and SARs that do not meet corporate Bank Secrecy Act (BSA) standards, and follows through to resolution.
- Assists the QA Team Lead with administration of quality assurance requirements and procedures to ensure that standards are maintained and that processes and work adhere to risk-based standards for compliance testing.
- Assesses inherent risks and mitigating controls in the execution of established procedures set for the AML and sanctions risk management program.
- Recommends process modifications through actionable reporting of observations and findings.
- Documents results and maintains QA reports, findings, observations, and correspondence.
- Coordinates with department leadership on quality assurance findings and recommendations to improve the accuracy, completeness, and timeliness of documents and processes.
- Develops new reviews to support business processes.
- Provides ad hoc technical and administrative support for the department.
- Develops close working relationships with others in the department to address and resolve issues and concerns.
- Performs other duties as assigned.
Qualification Requirements
- Undergraduate degree in a related field, or an equivalent combination of training and experience.
- Minimum of 3 years of investigative experience with specific emphasis on BSA/AML and/or fraud prevention, including 3 years of writing and filing SARs and 1 year of BSA/AML quality assurance.
- Strong working knowledge of AML, BSA, and OFAC regulations preferred.
- Ability to work independently and take initiative on a range of AML and sanctions risk-related activities preferred.
- Excellent verbal, written, and interpersonal communication skills preferred.
- Excellent investigative, analytical, and problem resolution skills preferred.
- Excellent time management skills preferred.
- Familiarity with AML compliance monitoring systems preferred.
- Ability to work effectively in a collaborative, multi-tasking environment preferred.
- Proficiency in Microsoft Office, including Excel, PowerPoint, Word, and Outlook preferred.
What Success Looks Like
Consistently identifies regulatory and procedural gaps accurately and promptly, communicates clear and actionable feedback, and supports effective remediation that strengthens process performance and reduces compliance risk.
Why This Role Matters
Provides independent assurance that the Bank’s AML and Counter-Terrorist Financing (CTF) processes and systems operate effectively, efficiently, and in accordance with applicable requirements. Strengthens team performance, supports departmental risk management, and helps protect the Bank from regulatory, financial, and reputational risk by identifying control weaknesses and opportunities for improvement.
Additional Information
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Company Culture & Background Screening
Company Culture at The Bancorp Bank: https://www.thebancorp.com/company/company-culture/
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
LI-PJ1
LI-Hybrid
Position Summary
Work Arrangement:
This position is available as a hybrid position in our Wilmington, DE office.
The FCRM Quality Assurance Analyst I role is responsible for performing quality assurance (QA) reviews of Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) processes within Financial Crimes Risk Management (FCRM), at frequencies ranging from monthly to quarterly. The role also performs quality control tasks to ensure that suspicious transactions are appropriately identified and documented, and that Suspicious Activity Reports (SARs) are correctly filed in accordance with regulatory requirements and agency guidelines.
Key Responsibilities
- Reviews alerts and work performed by other analysts related to surveillance and monitoring, investigative reviews, the subpoena process, due diligence, and sanctions wire reviews.
- Escalates alerts, cases, and SARs that do not meet corporate Bank Secrecy Act (BSA) standards, and follows through to resolution.
- Assists the QA Team Lead with administration of quality assurance requirements and procedures to ensure that standards are maintained and that processes and work adhere to risk-based standards for compliance testing.
- Assesses inherent risks and mitigating controls in the execution of established procedures set for the AML and sanctions risk management program.
- Recommends process modifications through actionable reporting of observations and findings.
- Documents results and maintains QA reports, findings, observations, and correspondence.
- Coordinates with department leadership on quality assurance findings and recommendations to improve the accuracy, completeness, and timeliness of documents and processes.
- Develops new reviews to support business processes.
- Provides ad hoc technical and administrative support for the department.
- Develops close working relationships with others in the department to address and resolve issues and concerns.
- Performs other duties as assigned.
Qualification Requirements
- Undergraduate degree in a related field, or an equivalent combination of training and experience.
- Minimum of 3 years of investigative experience with specific emphasis on BSA/AML and/or fraud prevention, including 3 years of writing and filing SARs and 1 year of BSA/AML quality assurance.
- Strong working knowledge of AML, BSA, and OFAC regulations preferred.
- Ability to work independently and take initiative on a range of AML and sanctions risk-related activities preferred.
- Excellent verbal, written, and interpersonal communication skills preferred.
- Excellent investigative, analytical, and problem resolution skills preferred.
- Excellent time management skills preferred.
- Familiarity with AML compliance monitoring systems preferred.
- Ability to work effectively in a collaborative, multi-tasking environment preferred.
- Proficiency in Microsoft Office, including Excel, PowerPoint, Word, and Outlook preferred.
What Success Looks Like
Consistently identifies regulatory and procedural gaps accurately and promptly, communicates clear and actionable feedback, and supports effective remediation that strengthens process performance and reduces compliance risk.
Why This Role Matters
Provides independent assurance that the Bank’s AML and Counter-Terrorist Financing (CTF) processes and systems operate effectively, efficiently, and in accordance with applicable requirements. Strengthens team performance, supports departmental risk management, and helps protect the Bank from regulatory, financial, and reputational risk by identifying control weaknesses and opportunities for improvement.
Additional Information
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Company Culture & Background Screening
Company Culture at The Bancorp Bank: https://www.thebancorp.com/company/company-culture/
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
LI-PJ1
LI-Hybrid
Finance Analyst Job Roles in Delaware
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Search Finance Analyst Jobs in DelawareFinance Analyst Jobs in Delaware: Frequently Asked Questions
Which companies sponsor visas for finance analysts in Delaware?
Delaware's financial services concentration means large banks and credit card companies are the most active sponsors. JPMorgan Chase, Bank of America, Barclays, and Capital One have sponsored finance analyst roles in Wilmington through H-1B visa petitions. Beyond banking, corporations registered in Delaware often maintain finance teams in the state, including DuPont and Chemours. Sponsorship activity is most consistent at established institutions with dedicated HR infrastructure for immigration filings.
Which visa types are most common for finance analyst roles in Delaware?
The H-1B is the most common visa category for finance analysts in Delaware, as the role typically qualifies as a specialty occupation requiring a bachelor's degree or higher in finance, accounting, or economics. Candidates already holding L-1 visa status through intracompany transfers at global banks also fill analyst positions. Australian nationals have used the E-3 visa at Delaware-based financial institutions. OPT and STEM OPT are common entry points before employer-sponsored petitions are filed.
Which cities in Delaware have the most finance analyst sponsorship jobs?
Wilmington accounts for the vast majority of finance analyst sponsorship activity in Delaware. The city functions as a regional financial hub due to favorable corporate laws and a long-established banking sector, with most major employers concentrated in its downtown core. Newark, home to the University of Delaware, has a smaller but growing presence tied to corporate finance functions near the campus corridor. Dover, the state capital, sees limited private-sector finance analyst hiring compared to Wilmington.
How to find finance analyst visa sponsorship jobs in Delaware?
Migrate Mate filters finance analyst positions by state, so you can view Delaware-specific roles where employers have indicated visa sponsorship availability. Because Wilmington's financial sector is dominated by large institutions with established sponsorship track records, focusing your search on those employers improves your odds of finding active openings. Migrate Mate also surfaces H-1B sponsorship history by employer, which helps you prioritize applications to companies with a demonstrated record of filing for finance analyst roles.
Are there state-specific considerations for finance analysts pursuing visa sponsorship in Delaware?
Delaware's identity as the legal home of more than 60% of Fortune 500 companies means corporate finance and compliance roles are structurally tied to the state, even when physical operations are elsewhere. For visa sponsorship purposes, employers must file a Labor Condition Application reflecting the prevailing wage for finance analysts in the Wilmington metropolitan area. The University of Delaware and Wilmington University supply a pipeline of finance graduates, which shapes local competition for entry-level analyst roles targeting international candidates on OPT.
What is the prevailing wage for sponsored finance analyst jobs in Delaware?
U.S. employers sponsoring a visa must pay at least the prevailing wage, which is what workers in the same role, area, and experience level typically earn. The Department of Labor sets this rate to make sure companies aren't hiring foreign workers simply because they'd accept lower pay than a U.S. worker. It varies by job title, location, and experience. You can look up current prevailing wage rates for any occupation and location using the OFLC Wage Search page.