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Regulatory Compliance Specialist Financial Crime

Senior Manager, AML & OFAC Analytics Lead

Job in Newark, New Castle County, Delaware, 19711, USA
Listing for: City National Bank
Full Time position
Listed on 2026-02-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Management
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 140000 - 230000 USD Yearly USD 140000.00 230000.00 YEAR
Job Description & How to Apply Below
A prominent financial institution in Newark is seeking a Senior Manager for the Financial Crimes Compliance department responsible for AML and OFAC strategies. This role requires a minimum of 10 years of leadership experience in AML/BSA and offers a salary range from $140,000 to $230,000 annually, alongside comprehensive benefits. Strong analytical and project management skills are essential, as well as the capacity to manage regulatory compliance and enhance detection solutions.

The role is vital for the institution's commitment to financial crime prevention.
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Position Requirements
10+ Years work experience
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