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Regulatory Compliance Specialist Financial Crime

Senior BSA​/AML & US Consumer Bank Compliance Lead

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Barclays UK
Full Time position
Listed on 2026-02-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 200000 - 300000 USD Yearly USD 200000.00 300000.00 YEAR
Job Description & How to Apply Below
A major financial services firm in Wilmington is seeking a Compliance Officer to oversee the Financial Crime Business Oversight team. The ideal candidate will have 3+ years in a BSA Officer role and extensive experience with Sanctions and BSA/AML regulations. Responsibilities include identifying compliance risks, conducting investigations, and implementing compliance policies. The salary range is $200,000 to $300,000, with opportunities for strategic management and influencing senior decisions.
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Position Requirements
10+ Years work experience
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