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Financial Crime Regulatory Compliance Specialist

Senior AVP, Financial Crimes Compliance & Risk Governance

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Barclays Bank US
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a Compliance Financial Crimes Associate Vice President in Wilmington, DE. This role involves supporting the Financial Crimes Compliance program and ensuring alignment with regulatory expectations. Candidates should have significant experience in financial crimes compliance, knowledge of U.S. regulations, and strong analytical and communication skills. The position includes risk assessment responsibilities and collaboration with various teams to mitigate financial crime risks effectively.
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Position Requirements
10+ Years work experience
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