Senior BSA/AML Compliance Leader
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-08-07
Listing for:
WSFS Bank
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
WSFS Bank is seeking a senior BSA/AML professional to supervise a team of analysts and investigators. The role emphasizes quality control of alert decisions and SAR work, while ensuring compliance with BSA/USA PATRIOT Act and OFAC guidelines.
The ideal candidate has a bachelor’s degree, 5+ years in BSA/AML or fraud prevention, and at least 2 years of leadership experience. Strong Excel skills and familiarity with CDD systems are required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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