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Financial Crime Regulatory Compliance Specialist

Senior Associate, Financial Crimes Risk — Compliance Pro

Job in Newark, New Castle County, Delaware, 19711, USA
Listing for: Sallie Mae
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm located in Newark, Delaware is seeking a Senior Associate in Financial Crimes Risk to assist in mitigating financial crime risks. You will develop and implement risk management frameworks, conduct risk assessments, and monitor transactional data. The ideal candidate will have a solid understanding of financial crimes principles and a bachelor's degree in a relevant field.

This role offers competitive salaries and flexible hybrid working arrangements.
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Position Requirements
10+ Years work experience
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