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Senior Manager, AML & OFAC Analytics Lead

City National Bank, Newark, Delaware, United States, 19711

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A prominent financial institution in Newark is seeking a Senior Manager for the Financial Crimes Compliance department responsible for AML and OFAC strategies. This role requires a minimum of 10 years of leadership experience in AML/BSA and offers a salary range from $140,000 to $230,000 annually, alongside comprehensive benefits. Strong analytical and project management skills are essential, as well as the capacity to manage regulatory compliance and enhance detection solutions. The role is vital for the institution's commitment to financial crime prevention. #J-18808-Ljbffr