Current jobs related to Senior Investigator of Financial Crimes - Wilmington, Delaware - City National Bank
-
Senior Financial Crimes Investigator
7 days ago
Wilmington, Delaware, United States City National Bank Full time**Financial Crimes Investigator Senior****Job Summary**City National Bank is seeking a highly skilled Senior Financial Crimes Investigator to join our team. As a Senior Financial Crimes Investigator, you will be responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance...
-
Financial Crimes Investigator
2 weeks ago
Wilmington, Delaware, United States City National Bank Full timeFinancial Crimes InvestigatorAt City National Bank, we're committed to preventing financial crimes and ensuring the integrity of our clients' transactions. As a Financial Crimes Investigator, you'll play a critical role in our efforts to detect and prevent money laundering, terrorist financing, and other illicit activities.Key Responsibilities:Conduct...
-
Financial Crimes Investigator
2 weeks ago
Wilmington, Delaware, United States City National Bank Full timeJob SummaryWe are seeking a highly skilled Financial Crimes Investigator to join our team at City National Bank. As a key member of our compliance team, you will be responsible for analyzing client transactions to ensure compliance with regulatory requirements.Key ResponsibilitiesPerform in-depth analysis of client transactions to identify potential money...
-
Financial Crime Director
2 weeks ago
Wilmington, Delaware, United States Barclays Full timeJob Title: Financial Crime VPBarclays is seeking a highly skilled and experienced Financial Crime VP to join our team in Wilmington, DE.About the RoleThe Financial Crime VP will be responsible for providing expert oversight and challenge on business and compliance matters to ensure that the organization is operating in compliance with Barclays' legal,...
-
Financial Crimes Specialist
4 weeks ago
Wilmington, Delaware, United States City National Bank Full timeJob Title: Financial Crimes SpecialistCity National Bank is seeking a highly skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will be responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act.Key...
-
Financial Crimes Analyst
1 month ago
Wilmington, Delaware, United States City National Bank Full timeFinancial Crimes SpecialistOverview:City National Bank is seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Perform in-depth analysis of clients' transactions...
-
Financial Crimes Investigator
3 days ago
Wilmington, Delaware, United States City National Bank Full timeJob Summary: We are seeking a highly skilled Financial Crimes Investigator to join our team at City National Bank. As a key member of our Financial Crimes Department, you will be responsible for performing in-depth analysis on clients' transactions to ensure compliance with BSA and USA Patriot Act regulations.Key Responsibilities:Perform timely...
-
Financial Crimes Analyst
2 weeks ago
Wilmington, Delaware, United States City National Bank Full timeJob Title: Financial Crimes SpecialistAt City National Bank, we are seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Perform in-depth analysis of clients'...
-
Financial Crimes Testing Specialist
4 weeks ago
Wilmington, Delaware, United States The Bancorp Bank, N.A. Full timeJob Title: Financial Crimes Testing SpecialistJoin The Bancorp Bank, N.A. as a Financial Crimes Testing Specialist and play a critical role in ensuring the effectiveness and sustainability of our internal controls.Job SummaryWe are seeking a highly skilled and detail-oriented individual to perform monitoring reviews and testing of internal and external...
-
Financial Crime Compliance Officer
4 weeks ago
Wilmington, Delaware, United States Collabera Full timeJob Title: Vice President of Financial CrimeWe are seeking a highly skilled and experienced Vice President of Financial Crime to join our team at Collabera. As a key member of our Financial Crime Business Oversight Compliance department, you will be responsible for overseeing the financial crime control environment within our business lines.Key...
-
Financial Crime Compliance Officer
4 weeks ago
Wilmington, Delaware, United States Collabera Full timeCollabera is seeking a seasoned professional to fill the role of Vice President of Financial Crime. This position is responsible for overseeing the financial crime control environment within our business lines. The ideal candidate will have a strong background in financial crime compliance and risk management principles, including policy, procedure, and...
-
Wilmington, Delaware, United States Alamance County, NC Full timeJob Title: Deputy (Investigator) - Criminal Investigations DivisionJob Summary:We are seeking a highly skilled and motivated individual to join our team as a Deputy (Investigator) in the Criminal Investigations Division. As a Deputy, you will be responsible for conducting investigations, gathering evidence, and interviewing witnesses to solve crimes. You...
-
Senior Financial Analyst
3 days ago
Wilmington, Delaware, United States RMS Computer Full timeAt RMS Computer, we are seeking a highly skilled Senior Financial Analyst to join our team in the Investment Banking division.The ideal candidate will have a strong background in financial analysis and a proven track record of identifying and mitigating financial risks.Responsibilities will include:Managing a caseload of investigations and performing...
-
Senior Audit Manager
3 days ago
Wilmington, Delaware, United States Bank of America Full timeJob Description:At Bank of America, we are committed to delivering exceptional results through our commitment to excellence and integrity. As a Senior Audit Manager, you will play a critical role in ensuring the effectiveness of our Financial Crimes and Anti-Money Laundering (AML) Risk Management processes.Key Responsibilities:Develop and implement BSA/AML...
-
Senior Audit Manager
3 weeks ago
Wilmington, Delaware, United States Bank of America Full timeJob Description:At Bank of America, we are committed to creating a workplace that is guided by a common purpose to help make financial lives better through the power of every connection.We are seeking a highly skilled Senior Audit Manager to join our team, responsible for auditing Lines of Business (LOBs) ranging in scale and scope. This role requires a...
-
Senior Financial Services Professional
1 week ago
Wilmington, Delaware, United States The Maples Group (Financial Services) Full timeAbout the RoleThis is an exciting opportunity to join The Maples Group (Financial Services) as a Senior Financial Services Professional in the Structured Finance department. As a key member of the team, you will be responsible for delivering high levels of client service while ensuring compliance with internal policies and procedures.Key Responsibilities...
-
Senior Audit Manager
3 days ago
Wilmington, Delaware, United States Bank of America Full timeJob Description:Bank of America is seeking a Senior Audit Manager to join our team. As a key member of our audit team, you will be responsible for auditing Lines of Business (LOBs) ranging in scale and scope. Your key responsibilities will include developing audit plans, assessing issues for impact, assigning severity ratings, producing audit reports, and...
-
Senior Financial Analyst
2 weeks ago
Wilmington, Delaware, United States Vaco Full timeJob Title: Senior Accountant/Senior Financial AnalystWe are seeking a highly skilled Senior Accountant/Senior Financial Analyst to join our team in New Jersey, Pennsylvania, or Delaware. This is a fantastic opportunity to work with a reputable manufacturing client and contribute to the success of their business unit.Responsibilities:Deliver high-quality...
-
Wilmington, Delaware, United States The Chemours Company Full timeTransform the Future of Chemistry and the WorldAt Chemours, we're on a mission to create a better world through the power of chemistry. As a key member of our Global Security Team, you'll play a critical role in shaping the future of our industry and the world.Key Responsibilities:Develop and implement internal investigations, global intelligence, and risk...
-
Senior Financial Analyst
4 weeks ago
Wilmington, Delaware, United States Beacon Hill Full timeSenior Accountant Job DescriptionWe are seeking a highly skilled Senior Accountant to join our compensation accounting team at Beacon Hill. As a Senior Accountant, you will play a critical role in handling various accounting, financial planning, analysis, and reporting duties related to employee compensation.Key Responsibilities:Participate in the month-end...
Senior Investigator of Financial Crimes
2 months ago
City National Bank is seeking a highly skilled Senior Investigator of Financial Crimes. In this pivotal role, you will be tasked with scrutinizing client transactions to ensure adherence to anti-money laundering standards.
Key Responsibilities:
- Examine a variety of transaction types, including cash deposits, wire transfers, and loans.
- Perform comprehensive and prompt investigations.
- Leverage internal banking systems and external research tools to facilitate investigations.
- Work collaboratively with team members to collect essential information.
- Bachelor's Degree or equivalent experience.
- 5-7 years of experience in Banking Services or risk management.
- A minimum of 3 years of experience in BSA/AML compliance.
- Strong analytical capabilities.
- In-depth understanding of deposit and loan transactions.
- Familiarity with the Bank Secrecy Act and the USA PATRIOT Act.
Base salary range: $71,869 - $114,797 annually, with opportunities for bonuses and commissions.
About City National:
City National Bank, a subsidiary of Royal Bank of Canada, is committed to delivering outstanding financial services to clients. We emphasize integrity, community engagement, and strong client relationships. We strive to support businesses and individuals in achieving their goals.
Equal Opportunity Employment:
City National Bank is an equal opportunity employer that values diversity and inclusion. All qualified candidates will be considered without regard to race, religion, gender, or any other protected characteristic.
Benefits and Perks:
Discover the various benefits and perks available to City National colleagues.
Please note that this job description is designed to provide a general overview of the position and its requirements. It is not exhaustive and may be subject to modifications based on business needs.
