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Payments Compliance Leader - AML & Sanctions (Hybrid
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-08-22
Listing for:
Innovative Bancorp
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
The Bancorp is seeking a VP Payments Compliance Advisor for a hybrid role in Wilmington, DE. This senior position leads BSA/AML and sanctions guidance, collaborates with regulators and business partners, and develops risk assessments for payment programs.
You will author and maintain AML/sanctions policies, coordinate audits, and ensure enterprise‑wide compliance through effective documentation, risk analysis, and cross‑functional collaboration.
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