Financial Crime Compliance Oversight VP

Archer; Wilmington (NC); On-site; USD 200,000 - 320,000; Full time

Job summary

Archer is collaborating with Barclays to connect them with exceptional professionals for a pivotal compliance leadership role in the US. The VP will provide independent oversight across the financial crime framework, assess controls, and advise senior stakeholders on BSA/AML and sanctions within a Wilmington, DE context.

As a senior subject-matter expert, you will translate regulatory expectations into sustainable control improvements, support regulatory exams, and drive risk culture across

Qualifications

• Experience with AML transaction monitoring, alert/case investigations, and SAR filings.
• Ability to challenge risk assessments and identify sustainable remediation.
• Knowledge of OFAC sanctions screening, watchlist governance, and alert disposition.

Responsibilities

• Identify and assess compliance risks through reviews of activities, changes, processes, testing, and systems.
• Investigate potential market abuse and oversee corrective actions and preventive measures.
• Implement compliance policies aligned with regulatory requirements and international standards.
• Collaborate with 1LOD, legal, and risk management functions to support a comprehensive approach to compliance.
• Identify, investigate and oversee potential money laundering and other financial crimes.

Skills

AML experience

Fraud investigations

Sanctions controls

Risk assessments

Regulatory exams

Tools

Excel

PowerPoint

Job description

Archer is collaborating with Barclays to connect them with exceptional professionals for a pivotal compliance leadership role in the US. The VP will provide independent oversight across the financial crime framework, assess controls, and advise senior stakeholders on BSA/AML and sanctions within a Wilmington, DE context.

As a senior subject-matter expert, you will translate regulatory expectations into sustainable control improvements, support regulatory exams, and drive risk culture across