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Regulatory Compliance Specialist Financial Crime Financial Compliance Financial Manager

Senior Manager, AML​/OFAC & TM Strategy

Job in Washington, District of Columbia, 20022, USA
Listing for: City National Bank
Full Time position
Listed on 2026-02-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Manager
  • Management
    Regulatory Compliance Specialist, Financial Manager
Salary/Wage Range or Industry Benchmark: 140000 - 230000 USD Yearly USD 140000.00 230000.00 YEAR
Job Description & How to Apply Below
A major financial institution in Washington seeks a Senior Manager for Financial Crimes Compliance. This role involves managing the bank's OFAC and transaction monitoring strategies while ensuring compliance with regulatory requirements, including FinCEN. The ideal candidate will possess over 10 years of leadership experience in AML/BSA functions and strong analytical skills. Comprehensive benefits include healthcare, 401(k) matching, and career development opportunities.

Salary ranges from $140,000 to $230,000 annually, with bonuses possible.
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Position Requirements
10+ Years work experience
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