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Financial Crime

Strategic AVP, Financial Crimes & AML Compliance

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Barclays UK
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Job Description & How to Apply Below
A leading financial institution is seeking a USCB Compliance Financial Crimes - AVP based in Wilmington, DE. The role involves supporting the design and enhancement of the Financial Crimes Compliance program while ensuring regulatory alignment. Key qualifications include experience in financial crimes compliance, knowledge of U.S. regulatory requirements, and strong analytical skills. You will assess compliance risks, oversee investigations, and implement policies to mitigate financial crime risks effectively.
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