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Regulatory Compliance Specialist Financial Crime

Hybrid AML Sanctions Testing Lead - Risk-Focused

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: The Ban
Full Time position
Listed on 2025-12-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in Wilmington is seeking an experienced manager to oversee the AML Sanctions Testing Analysts. The role involves designing and executing risk-based tests to ensure compliance with BSA/AML regulations. Candidates should have significant experience in compliance testing and excellent communication skills. This position offers a hybrid work arrangement with competitive benefits.
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