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BSA/OFAC Testing Manager: Risk & Controls Leader
Job in
Newark, Essex County, New Jersey, 07175, USA
Listed on 2026-08-05
Listing for:
City National Bank
Full Time
position Listed on 2026-08-05
Job specializations:
-
Management
Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance -
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
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.
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