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Regulatory Compliance Specialist

Senior Compliance Leader — AML​/MLRO & Regulatory Risk

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Corporation Service Company
Full Time position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A global business services provider in Wilmington, Delaware is seeking a Senior Compliance Specialist to oversee comprehensive compliance functions in the BVI office. This role includes developing compliance strategies, managing regulatory risks, and ensuring adherence to local laws. Candidates should have a Bachelor’s degree in a relevant field, a recognized compliance certification, and significant experience in compliance roles. The position offers opportunities for professional growth and a range of benefits including potential for hybrid work arrangements.
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Position Requirements
10+ Years work experience
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