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Job Vacancy for Financial Crimes Specialist at City National Bank in Wilmington, DE

City National Bank company logo
Published 6 months ago

Welcome to our job portal, where City National Bank is offering exciting employment opportunities for the position of Financial Crimes Specialist in the Wilmington area. We are currently seeking Full-time candidates.

We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.

As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with City National Bank, we encourage you to submit your application directly through our website.

Join our growing team and embark on a fulfilling career journey with City National Bank. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.

Job Information

Company:City National Bank
Position:Financial Crimes Specialist
City:Wilmington, DE
Province:DE
Education:Confidential
Salary:USD 24 - USD 37 per Hour
Employment Type:Full-time

Job Description

We are seeking a dedicated Financial Crimes Specialist to join our team. The ideal candidate will have expertise in detecting, preventing, and investigating financial crimes, including fraud and money laundering.

The specialist will analyze financial data, work with law enforcement, and implement compliance measures to safeguard our organization.

If you have a strong analytical mindset and a passion for preventing financial crimes, we want to hear from you!

Other Job Benefits

  • Balance between work and personal time
  • Performance-based bonuses
  • Opportunities for promotion within the company

Requirements

  • Relevant formal education
  • Work experience in the related field
  • Quick learning ability
  • Commitment to the task

Company Address

Province DE
City Wilmington
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Company Information

City National Bank

City National Bank, headquartered in Los Angeles, California, is a prominent financial institution catering to the needs of businesses and individuals. Established in 1954, the bank provides a comprehensive range of services, including personal and commercial banking, wealth management, and investment advisory services. With a commitment to exceptional customer service and tailored financial solutions, City National Bank serves clients across various sectors, fostering growth and prosperity in communities nationwide.