City National Bank
BSA/AML Compliance & Risk Analyst II
City National Bank, Newark, Delaware, United States, 19711
A financial institution is looking for a Financial Crimes Analyst II in Newark, Delaware. The role involves compliance monitoring, risk assessments, and collaboration across business units to meet BSA and AML regulatory requirements. Candidates must hold a Bachelor’s Degree, have at least 3 years of experience in BSA regulations, and possess a CAMS certification. The position offers a competitive salary range of $55,000-$95,000, benefits including comprehensive healthcare coverage, 401(k) matching, and career development opportunities.
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