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Job description
Barclays Bank Delaware seeks a USCB Director, Financial Crime Oversight to ensure effective management of financial crime risks across AML/CFT and sanctions programs. The role oversees end-to-end processes, interfaces with regulators, and aligns controls with group policies to protect customers and the bank.
The position requires collaboration with second line of defense, business units, and external regulators, shaping policies and ensuring risk is within appetite.
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Worksite address
wilmington, DE, 19894, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.