BSA/OFAC Testing Manager: Risk & Controls Leader
Listed on 2026-10-07
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Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
City National Bank in Newark, NJ seeks a Manager Financial Crimes Testing to lead a team of BSA Risk Analysts, overseeing the BSA/OFAC testing/monitoring program and presenting results to senior management.
Responsibilities include planning risk-based test plans, evaluating controls, coaching staff, coordinating with groups, and training junior staff; requires ACAMS and 5+ years in BSA/AML testing.
Are you ready to take on the BSA/OFAC Testing Manager:
Risk & Controls Leader role at City National Bank?
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Newark, NJ, United States.
This opportunity is part of our work in Finance.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
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