- Truist (Raleigh, NC)
- …strategic oversight across the Bank Secrecy Act (BSA) and Anti-Money Laundering ( AML ) and Anti-Bribery Anti-Corruption (ABAC) programs. This role is pivotal in ... (CTR), Enhanced Due Diligence (EDD) and other Know Your Customer ( KYC ) related reviews, Customer Identification Program (CIP) and Beneficial Ownership compliance… more
- City National Bank (Charlotte, NC)
- …Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program ... new and/or updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide....Minimum 3 years of experience with BSA regulations concerning KYC , EDD, Financial crime investigations and regulatory reporting. *… more
- City National Bank (Charlotte, NC)
- …. Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program ... and/or updates to policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide....in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial… more
- SMBC (Charlotte, NC)
- …responsibilities, and obligations in connection with Sanctions Screening, Know Your Customer ( KYC ) and Anti-Money Laundering ( AML ). You should be fully ... knowledgeable of Fircosoft filtering software and will collaborate with the Business and other support groups by addressing production issues, answering inquiries, updating new sanctions lists and performing system upgrades. You will be primarily transaction… more