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Regulatory Compliance Specialist Financial Services Banking Operations Financial Crime

Senior AML​/KYC Specialist – Onboarding & Risk

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: CSC
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Banking Operations, Financial Crime
Job Description & How to Apply Below
A financial services firm is looking for a Senior AML/KYC Specialist to enhance the verification process within their compliance team. Candidates should possess a BS/BA degree or equivalent experience, as well as AML/KYC expertise. Responsibilities include reviewing documents, escalating high-risk clients, and delivering exemplary service. The role calls for exceptional analytical skills and attention to detail, with the potential for additional certifications preferred but not required.
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Position Requirements
10+ Years work experience
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