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Senior BSA/AML & Sanctions Testing Lead; Hybrid
Job in
Foulk Woods, New Castle County, Delaware, USA
Listed on 2026-01-12
Listing for:
Bancorp Bank
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Location: Foulk Woods
A financial institution in Delaware is seeking an experienced professional to oversee a team of Anti-Money Laundering (AML) Sanctions Testing Analysts. This role involves designing risk-based tests, reviewing analyst work papers, and communicating findings to stakeholders. Candidates must have a relevant undergraduate degree and 5 years of compliance testing or auditing experience, with preferred qualifications including CAMS certification and strong analytical skills.
This position offers a hybrid work arrangement.
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Position Requirements
10+ Years
work experience
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