• Supervisor Financial Crimes…

    City National Bank (Wilmington, DE)
    * SUPERVISOR FINANCIAL CRIMES COMPLIANCE * WHAT IS THE OPPORTUNITY? The Financial Intelligence Supervisor is responsible for assisting the ... a report for dissemination to our business partners. The supervisor is to be familiar with bank products, services,...appropriately * Ensures BSA, USA PATRIOT ACT, and CNB compliance and oversight as it relates to: Conduct research… more
    City National Bank (10/31/25)
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  • Anti-Money Laundering Investigator

    Capital One (Wilmington, DE)
    …validate quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as ... Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s)… more
    Capital One (11/04/25)
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