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Regulatory Compliance Specialist Risk Manager/Analyst

VP, AML Surveillance & Monitoring Operations

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Bancorp Bank
Full Time position
Listed on 2026-06-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
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 institution in Wilmington, DE is seeking an experienced leader to manage the Surveillance and Monitoring functions, ensuring compliance with AML/BSA regulations. The ideal candidate will have 10 years of investigation experience in the banking industry and significant leadership experience. Key responsibilities include overseeing teams, driving monitoring solutions, and managing compliance initiatives. This is a hybrid role, with competitive benefits and the opportunity to influence compliance strategies.
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