City National Bank · 16 hours ago
Manager Financial Intel Services Senior
Newark, DE
Full-time
Onsite
Senior Level, Lead/Staff
$140K/yr - $230K/yr
10+ years expCity National Bank is seeking a Senior Manager for their Financial Crimes Compliance department. This role involves managing the bank's transaction monitoring and OFAC solutions, ensuring compliance with regulatory requirements, and leveraging advanced analytics to enhance detection and prevention strategies.
BankingFinanceFinancial Services
Responsibilities
Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry best practices and advanced industry tools to detect and prevent financial crimes
Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies
Accountability for the governance (e.g., completeness and accuracy) of data used on AML systems and tools
Manage staff with model documentation and rules/score tuning analysis, and identify areas of efficiency improvements
Develop data-driven insights for effective and concise management reporting to diverse stakeholders
Oversees new model creation and optimization of existing models in use for risk management
Programming languages and experience with Artificial Intelligence solutions a plus
Qualification
Required
Bachelor's Degree or equivalent
Minimum 10 years in a leadership role within AML/BSA function and/or with financial industry companies
Minimum 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer Identification Program) and Office of Foreign Assets Control (OFAC)
Preferred
Advanced degree, such as MBA or JD is preferred with 10 years or more equivalent experience
Experience in working with, assessing, validating, designing, or managing various risk management, automated monitoring tools, and AML transaction surveillance systems
Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional (CAFP) is preferred
Ability to interact effectively with all levels of Bank personnel
Excellent analytical, verbal and written communication skills
Strong project management and organizational skills
Excellent attention to detail and follow-up skills
Benefits
Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
Generous 401(k) company matching contribution
Career Development through Tuition Reimbursement and other internal upskilling and training resources
Valued Time Away benefits including vacation, sick and volunteer time
Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
Career Mobility support from a dedicated recruitment team
Colleague Resource Groups to support networking and community engagement
Company
City National Bank
City National Bank offers a full complement of banking, trust and investment services. It is a sub-organization of City National.
1001-5000 employees
H1B Sponsorship
City National Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (76)
2024 (78)
2023 (145)
2022 (93)
2021 (107)
2020 (62)
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Howard Hammond
CEO City National Bank
Fiyaz Khan
Senior Vice President, Structured Products
Recent News
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