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Regulatory Compliance Specialist Financial Compliance

BSA​/AML Compliance & Risk Analyst II

Job in Newark, New Castle County, Delaware, 19711, USA
Listing for: City National Bank
Full Time position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A financial institution is looking for a Financial Crimes Analyst II in Newark, Delaware. The role involves compliance monitoring, risk assessments, and collaboration across business units to meet BSA and AML regulatory requirements. Candidates must hold a Bachelor’s Degree, have at least 3 years of experience in BSA regulations, and possess a CAMS certification. The position offers a competitive salary range of $55,000-$95,000, benefits including comprehensive healthcare coverage, 401(k) matching, and career development opportunities.
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