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Financial Crimes Analyst II: BSA/AML Risk & Analytics

$55k - $95k

City National Bank

City National Bank is looking for a Financial Crimes Analyst II in Newark, Delaware. This role involves compliance monitoring, report development, and risk assessments related to Financial Crimes and the Bank Secrecy Act. Key qualifications include a Bachelor’s degree, a CAMS certification, and at least 3 years in a relevant BSA role. The position offers a starting salary between $55,000 and $95,000, depending on skills and experience, along with generous benefits including healthcare, 401(k) match, and career development opportunities. #J-18808-Ljbffr City National Bank

Vacancy posted 1 day ago
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