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Financial Crime Regulatory Compliance Specialist Financial Services Banking Operations

Financial Crime & Compliance Risk Specialist

Job in Wayne, Delaware County, Pennsylvania, 19087, USA
Listing for: DLL
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Services, Banking Operations
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A global financial services company seeks a Financial Economic Crime Risk Specialist in Wayne, Pennsylvania. The role focuses on assessing customer compliance risks to prevent fraud, money laundering, and other financial crimes. Responsibilities include conducting due diligence and adhering to regulatory standards. This position offers the opportunity to make a significant impact in risk management and compliance within the financial sector while being a part of a dynamic team.
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