City National Bank ยท 2 weeks ago
Financial Crimes Analyst Senior I
Wilmington, DE
Full-time
Onsite
Mid, Senior Level
$72K/yr - $115K/yr
5+ years expCity National Bank is a subsidiary of Royal Bank of Canada, focused on providing exceptional financial services. The Financial Crimes Analyst Senior I is responsible for performing model risk management tasks, monitoring and analyzing issues related to BSA, AML, OFAC, and the USA PATRIOT Act, while ensuring compliance with industry standards.
BankingFinanceFinancial Services
Responsibilities
Supports the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy
Analyzes and escalates issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices
Identify gaps and deficiencies in related BSA functions, processes, policies and procedures as well as create and implement corrective actions and track gap remediation
Develops and presents training to assist in gap remediation and required enhancements
Communicates and escalates (as assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management
Completes special projects as assigned
Attends internal and external meetings, seminars, workshops, etc. to expand professional expertise
Maintains up-to-date knowledge of Bank policies, procedures and industry best practices
Qualification
Required
Bachelor's Degree or equivalent
Minimum 5 years of Banking industry experience
Minimum 4 years of experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution
ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification
Model risk management experience
Tuning/testing of financial crimes screening models
Experience with LexisNexis Bridger, Insight, XG or similar screening systems
Working knowledge of banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations
Experience using Microsoft Word, Excel and Access required
Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office of Foreign Assets Control required
Excellent problem solving and analytical skills required
Excellent verbal/written and written communication skills required to interact with all levels of Bank personnel and outside contacts
Experience with quality control, audit or compliance testing is preferred
Support Financial Crimes Model Risk Management compliance, including model testing, reporting and data analysis
Exercises independent judgement in identifying issues and assessing risk
Maintain authoritative knowledge and understanding of laws and regulations, regulatory guidance, policy and procedures for operational functions covered/tested
Assist risk management team with departmental initiatives and other duties as assigned
Experience with SQL, Python
Preferred
Experience with quality control, audit or compliance testing
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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2025-11-08
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