Last updated: 2025-05-04

10 Aml Cft Compliance jobs in Philadelphia.

Hiring now: Sr Associate Compliance R @ Sallie Mae, Credit Review Sr Portfoli @ Bank Of Am, Analyst Associate Private @ Blackrock, Sr Risk Mgr Capital Marke @ Citizens, Chief Compliance Officer @ Credit Gen, Sr Financial Investigator @ Contact Go, Compliance Consultant Fun @ Lincoln Fi.Explore more at jobswithgpt.com.

🔥 Skills

compliance (4) Risk Management (4) risk management (3) regulatory requirements (2) reporting (2) financial services (2) financial analysis (2) adherence (1) monitoring (1) testing procedures (1)

📍 Locations

Wilmington (4) Newark (2) Philadelphia (2) Trenton (1) Radnor (1)
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Sallie Mae

Senior Associate, Compliance Risk Newark
Skills & Focus: compliance, risk management, regulatory requirements, adherence, monitoring, testing procedures, collaboration, reporting, process enhancement, Fintech
About the Company: Sallie Mae is dedicated to helping students navigate their educational journeys by providing support with planning, completing their education, and preparing f…
Experience: 2-3 years of experience in compliance, risk management, or a related field
Type: Full-time
Benefits: Competitive base salaries, Bonus incentives, Generous PTO, Health benefits, 401k with employer match, Tuition Reimburse…

Bank Of America

Credit Review Senior Portfolio Manager Newark
Skills & Focus: Credit Review, Portfolio Management, Risk Management, Credit Processes, Monitoring, Examinations, Risk Assessment, Subject Matter Expertise, Stakeholder Management, Regulatory Compliance
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Experience: 8+ years of commercial credit experience
Salary: $127,300.00 - $197,300.00 annualized salary
Type: Full-time
Benefits: We provide industry-leading benefits, access to paid time off, resources and support to our employees.

Blackrock

Analyst / Associate Private Markets Operations – Middle Office Wilmington
Skills & Focus: Private Markets, Operations, Middle Office, Settlements, Documentation, Client Service, Loan Syndications, KYC, Risk Management, Financial Industry
About the Company: BlackRock is the world's largest asset manager, known for its commitment to helping people experience financial well-being through effective investment managem…
Experience: 2-6 years experience in asset management, fund accounting or similar industry
Salary: USD $70,000.00 - USD $85,000.00
Type: Full-time
Benefits: comprehensive healthcare, strong retirement plan, tuition reimbursement, support for working parents, Flexible Time Off…

Bank Of America

Senior Audit Manager, BSA/AML Sanctions Wilmington
Skills & Focus: Audit Planning, Internal Audit, Risk Management, Business Acumen, Critical Thinking, Project Management, Relationship Building, Written Communications, Regulatory Relations, Talent Development
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Experience: 10+ years of general auditing experience with a finance or control function, internal audit function or public accounting firm, preferably within the Banking or Financial Services industry
Salary: $141,100.00 - $199,000.00 annualized salary
Type: Full-time
Benefits: Industry-leading benefits, access to paid time off, resources and support to make a genuine impact.
Senior Auditor, Global Financial Crimes Wilmington
Skills & Focus: Auditing, Financial Crimes, Compliance, Risk Management, Control Environment, Analytical Skills, Anti-Money Laundering, Audit Testing, Business Process, Relationship Management
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: 3+ years of general auditing experience with a finance or control function, internal audit function or public accounting firm, preferably within the Banking or Financial Services industry
Salary: $83,500.00 - $102,400.00
Type: Full-time
Benefits: We provide industry-leading benefits, access to paid time off, resources and support to our employees.

Blackrock

Director, Regional Head of Employee Compliance Policy & Advisory (AMRS) Wilmington
Skills & Focus: compliance, regulatory, personal conflicts, business integrity, employee conduct, conflicts management, operational processes, financial services, asset management, leadership
About the Company: BlackRock is a global investment manager and fiduciary to our clients, dedicated to helping everyone experience financial well-being.
Experience: A minimum of 15 years relevant working experience in legal and/or compliance at a financial services firm.
Salary: USD$153,000.00 - USD$225,000.00
Type: Full-time
Benefits: Comprehensive healthcare, strong retirement plan, tuition reimbursement, support for working parents, Flexible Time Off…

Citizens

Senior Risk Manager - Capital Markets and Advisory Philadelphia
Skills & Focus: risk management, capital markets, advisory risk, financial services, business banking, commercial banking, auditing, regulatory compliance, data analytics, financial analysis
About the Company: Citizens is a bank offering various financial services including business banking, mortgage, and corporate banking.
Experience: Professional
Type: Full Time
Benefits: Commitment to providing benefits, resources and programming to surface healthy habits and support the whole you.

Credit Genie

Chief Compliance Officer Philadelphia
Skills & Focus: compliance program, regulatory adherence, AML/KYC, U.S. consumer financial regulations, risk management, financial products, scalable compliance, product design, compliance strategy, financial ecosystem
About the Company: Credit Genie is a mobile-first financial wellness platform designed to help individuals take control of their financial future. We leverage artificial intellig…
Experience: 10+ years of experience in compliance, legal, or risk management roles within fintech, financial services, or adjacent regulated industries.
Salary: $250K – $350K
Type: Full-time
Benefits: 100% company-paid medical, dental, and vision coverage for you and your dependents on your first day of employment; Mon…

Contact Government Services, Llc

Senior Financial Investigator Trenton
Skills & Focus: investigation, analysis, evidence, fraud, law enforcement, financial analysis, reporting, government, compliance, data
About the Company: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…

Lincoln Financial

Compliance Consultant, Funds Management Radnor
Skills & Focus: compliance, regulatory requirements, risk assessments, policies and procedures, service providers, financial security, analyzing transactions, documentation, action plans, communication
About the Company: Lincoln Financial (NYSE: LNC) helps people to confidently plan for their version of a successful future. We focus on identifying a clear path to financial secu…
Experience: 3 - 5+ Years experience in compliance
Salary: $69,000 - $124,600
Type: Hybrid
Benefits: PTO/parental leave, Competitive 401K and employee benefits, Free financial counseling, health coaching and employee ass…