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Regulatory Compliance Specialist Financial Crime

VP, Global Compliance & Financial Crime Leader

Job in Renton, King County, Washington, 98056, USA
Listing for: First Abu Dhabi Bank
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading international bank in Washington seeks a VP Senior Compliance Officer to oversee the compliance program, including Financial Crime and Sanctions. This management-level position requires expertise in U.S. regulations, such as the Bank Secrecy Act and the USA Patriot Act. The ideal candidate will have at least 7 years of finance experience, strong analytical and communication skills, and a relevant degree.

This role is crucial in ensuring compliance and governance within the branch.
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