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Regulatory Compliance Specialist Financial Crime

BSA​/AML Manager — Lead Investigations & SARs

Job in Newark, New Castle County, Delaware, 19711, USA
Listing for: WSFS Bank
Full Time position
Listed on 2026-03-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Management
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 77390 - 127140 USD Yearly USD 77390.00 127140.00 YEAR
Job Description & How to Apply Below
A regional financial institution is seeking a BSA Manager for its Cash Connect Division to supervise investigators and analysts in BSA/AML compliance. The role involves conducting quality control on investigations, managing staff, and developing training materials. Candidates must have a Bachelor’s degree and at least five years of BSA/AML experience. The position offers a competitive salary range of $77,390 to $127,140, with comprehensive benefits including medical, dental, and a 401(k) plan.
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