• BSA AML and OFAC Compliance Function…

    Regions Bank (Charlotte, NC)
    …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... providing actionable insights and strategic recommendations. + Manage the annual transaction coverage assessment, ensuring the effectiveness of monitoring … more
    Regions Bank (10/16/25)
    - Related Jobs

  • GFC Investigator (Brokerage - AML /Fraud)

    Bank of America (Charlotte, NC)
    …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring ) **Shift:** 1st shift (United ... GFC Investigator (Brokerage - AML /Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago,… more
    Bank of America (10/02/25)
    - Related Jobs

  • Associate Manager , Transaction…

    Coinbase (Charlotte, NC)
    …Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring , KYC, CDD, and EDD ... operations. *What you'll be doing: * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence… more
    Coinbase (10/25/25)
    - Related Jobs

  • Manager Financial Crimes Compliance II

    City National Bank (Charlotte, NC)
    …design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance of the BSA Officer, ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE...CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring , analyzing, and escalating matters of regulatory or legal… more
    City National Bank (08/28/25)
    - Related Jobs

  • Financial Crimes Manager - Crypto / Digital…

    Bank of America (Charlotte, NC)
    …regulatory guidance + Advise FLU senior leaders on key regulatory developments in BSA/ AML laws, rules and regulations + Design monitoring and testing routines ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...to analyze business processes, internal controls, client behavior and transaction trends + Recommends changes to financial crimes standards,… more
    Bank of America (10/25/25)
    - Related Jobs

  • Associate Manager

    Insight Global (Charlotte, NC)
    Job Description * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs ... a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second...and second line compliance partners to execute against company's AML program We are a company committed to creating… more
    Insight Global (09/09/25)
    - Related Jobs

  • GFC Manager - Global Markets

    Bank of America (Charlotte, NC)
    …of surveillance and financial crime detection models, including trade surveillance, communications monitoring , and transaction monitoring systems - ability ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...risks arising from third-party intermediaries, client onboarding, and complex transaction structures. + Knowledge of front-to-back trade flows and… more
    Bank of America (11/08/25)
    - Related Jobs

  • GFC Manager - FIU Platform Enablement

    Bank of America (Charlotte, NC)
    …experience + Demonstrated experience managing or deploying model-driven detection systems ( AML transaction monitoring , sanctions screening, fraud detection, ... GFC Manager - FIU Platform Enablement Charlotte, North Carolina;Atlanta,...requirements, data driven backlog refinement, prioritizing enhancements, planning, testing, monitoring , tracking issues, and defining objectives for reporting routines.… more
    Bank of America (11/06/25)
    - Related Jobs

  • GFC Manager - FIU Detection

    Bank of America (Charlotte, NC)
    …of experience + Deep expertise in financial crime detection frameworks, including transaction monitoring , alert generation, and risk scoring methodologies. + ... GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia;...technology teams to integrate scoring frameworks into detection and monitoring systems. + Monitor and optimize model performance, conducting… more
    Bank of America (11/06/25)
    - Related Jobs

  • Sanctions Data Integration and Analytics…

    US Bank (Charlotte, NC)
    …evaluate the risks of new products, services, and portfolios, and design risk-based transaction monitoring solutions. + Ensure the team is working continually to ... the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). The manager will serve as a subject-matter expert on sanctions screening tools… more
    US Bank (11/18/25)
    - Related Jobs