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Senior Financial Crime Jobs in Delaware (NOW HIRING)

Jobtailor

VP Payments Specialist

Wilmington, DE · On-site

$140 - $180/hr

Experience working with financial services, fintech, payments, or business lines on regulatory and financial-crime risk matters * 3+ years of experience in a senior compliance role at a bank, card ...

New

Bancorp Bank

VP Payments Specialist (Hybrid)

Wilmington, DE · On-site

$150 - $200/hr

... and financial-crime risk matters. * 3+ years of experience in a senior compliance role at a bank, card network, fintech, or in the payments industry. * Proficient in the Microsoft Office suite ...

New

Bancorp Bank

$120 - $190/hr

... and financial-crime risk matters. * 3+ years of experience in a senior compliance role at a bank, card network, fintech, or in the payments industry. * Proficient in the Microsoft Office suite ...

Td

Data Scientist III - FCRM Risk Modeling

Wilmington, DE · On-site

$96K - $155K/yr

The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department ... Position typically deals with senior/executive management * Works independently on activities ...

Td

Audit Manager II - Financial Crimes

Wilmington, DE · On-site

$94K - $153K/yr

Audit experience from financial institutions or top accounting firms * Strong analytical and ... Reports on emerging trends, identifying issues and opportunities and recommending action to senior ...

Capital One

Sr. Associate, Accounting

Wilmington, DE

The Controllers Group supports the financial implementation of new products, services, and systems ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...

Capital One

Senior Associate, Accounting

Wilmington, DE · On-site

The Controllers Group supports the financial implementation of new products, services, and systems ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...

Capital One

Senior Associate, Accounting

Wilmington, DE · On-site

The Controllers Group supports the financial implementation of new products, services, and systems ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...

Capital One

Senior Associate, Accounting

Wilmington, DE · On-site

The Controller's Group supports the financial implementation of new products, services, and systems ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...

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All JobsFinancial Crime JobsSenior Financial Crime JobsSenior Financial Crime Jobs in Delaware

Senior Financial Crime information

What is the difference between Senior Financial Crime vs Financial Crime Analyst?

AspectSenior Financial CrimeFinancial Crime Analyst
CredentialsTypically requires advanced certifications (e.g., ACAMS), experience, and sometimes managerial skillsOften requires certifications like ACAMS or relevant degrees, with less experience needed
Work EnvironmentSenior roles often involve oversight, strategy, and team leadership within financial institutionsFocuses on analysis, investigation, and reporting of financial crimes
Employer & Industry UsageUsed in banking, finance, and compliance departments for leadership rolesCommonly employed in banks, financial firms, and regulatory agencies for operational roles

In summary, Senior Financial Crime professionals typically hold leadership responsibilities, strategic oversight, and require more experience and certifications. Financial Crime Analysts focus on day-to-day investigations and analysis, serving as the operational backbone of financial crime prevention.

What are the most commonly searched types of Financial Crime jobs in Delaware?

The most popular types of Financial Crime jobs in Delaware are:

What are popular job titles related to Senior Financial Crime jobs in Delaware?

For Senior Financial Crime jobs in Delaware, the most frequently searched job titles are:

What job categories do people searching Senior Financial Crime jobs in Delaware look for?

The top searched job categories for Senior Financial Crime jobs in Delaware are:

What cities in Delaware are hiring for Senior Financial Crime jobs?

Cities in Delaware with the most Senior Financial Crime job openings:

Senior Financial Crime jobs near you

VP Payments Specialist

Jobtailor

Wilmington, DE • On-site

$140 - $180/hr

Other

Posted yesterday

New

Job description

  • Provide day-to-day senior-level FCRM advisory oversight and guidance for Fintech Solutions
  • Identify, assess, document, and address BSA/AML and Sanctions risks as products, services, programs, and processes evolve
  • Support the Deputy BSA/AML and Sanctions Officer in overall program coverage
  • Develop and improve compliance processes and procedures for assigned businesses
  • Oversee Customer Identification Program vendors and processes
  • Develop management reporting, monitoring, and issue tracking; prepare executive summaries
  • Serve as FCRM lead for assigned new products, services, concepts, and implementations
  • Advise business lines on FCRM options, risks, costs, benefits, and business-process impacts
  • Escalate critical issues and communicate material risks, blockers, dependencies, recommended actions, and resolution timing
  • Collaborate with business, technology, operations, legal, audit, and compliance stakeholders
  • Participate in regulatory examinations, independent audits, and other reviews
  • Ensure documentation, risk assessments, decisions, and supporting materials are examination-ready
Requirements
  • Undergraduate degree in a related field, or an equivalent combination of training and experience
  • Minimum of 8 years of relevant BSA/AML and Sanctions experience in progressively complex roles
  • Experience working with financial services, fintech, payments, or business lines on regulatory and financial-crime risk matters
  • 3+ years of experience in a senior compliance role at a bank, card network, fintech, or in the payments industry
  • Proficient in Microsoft Office, including Excel, PowerPoint, Word, and Outlook
  • Up to 25% travel required
  • Master’s degree preferred
  • CAMS or CFE certification preferred
  • Strong working knowledge of BSA/AML, Sanctions/OFAC, CIP/KYC, and related financial-crime risk requirements preferred
  • Ability to integrate business, legal, regulatory, technology, and operational considerations into risk-based recommendations preferred
  • Experience with workflow, reporting, data-visualization, automation, or AI-enabled productivity tools preferred
Core Competencies

Demonstrates extensive expertise in BSA/AML and Sanctions compliance, with a strong focus on risk assessment, regulatory adherence, and process improvement. Proficient in developing management reporting and collaborating with cross-functional teams to address financial-crime risks effectively.

Highest-signal resume keywords
  • BSA/AML Compliance
  • Sanctions/OFAC Knowledge
  • Customer Identification Program (CIP)
  • Financial Services Experience
  • CAMS or CFE Certification
Hard Skills
  • Risk Assessment
  • Compliance Process Development
  • Regulatory Examination Participation
  • Issue Tracking
  • Data Visualization
Soft Skills
  • Collaboration
  • Communication
  • Advisory Oversight
Certifications & Qualifications
  • CAMS
  • CFE
Industry Keywords
  • Fintech Solutions
  • Financial-Crime Risk
  • Payments Industry
  • Regulatory Compliance
  • Business Process Impact
Tools & Technologies
  • Microsoft Office
  • Excel
  • PowerPoint
  • Word
  • Outlook
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