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Regulatory Compliance Specialist Risk Manager/Analyst Financial Crime Financial Compliance

BSA​/AML & Sanctions Leader – Consumer Banking

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Barclays Bank US
Full Time position
Listed on 2026-02-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services company in Wilmington is seeking a Senior Compliance Professional to oversee compliance-related tasks and ensure adherence to laws and regulations. The role requires expertise in BSA/AML regulations and significant experience in risk management and compliance oversight. The successful candidate will work collaboratively with various teams, managing compliance risks and ensuring organizational compliance while embodying the company's core values and leadership behaviors.
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