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Senior EFCC Compliance & AML Principal; Remote
Remote / Online - Candidates ideally in
Delaware, USA
Listed on 2026-01-16
Delaware, USA
Listing for:
Bread Financial
Remote/Work from Home
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services company in Chadds Ford is seeking an EFCC Principal. This role involves directing the enterprise-wide financial crime compliance framework and ensuring adherence to various regulatory standards. The Principal will advise on complex compliance matters, particularly focusing on Banking as a Service and Fintech partners. Ideal candidates will have extensive experience in AML, compliance, and regulatory management, alongside strong leadership skills.
A competitive salary and comprehensive benefits are offered.
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Position Requirements
10+ Years
work experience
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