• BSA AML and OFAC Compliance

    Regions Bank (Charlotte, NC)
    …and logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, ... reviews to identify potential areas of risk related to BSA , AML , and OFAC compliance ...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
    Regions Bank (07/18/25)
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  • Financial Crimes Specialist - Investigations…

    Wells Fargo (Charlotte, NC)
    …+ 2+ years of banking industry experience. + 2+ years of experience working with AML , BSA and, or fraud investigations, laws and regulations. + Experience with ... Fargo is seeking a Financial Crimes Specialist for the Preliminary Investigations AML Transaction Monitoring Group. The Specialist will be responsible for conducting… more
    Wells Fargo (08/29/25)
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  • Lead Data Product Management Consultant,…

    Wells Fargo (Charlotte, NC)
    …manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA / AML regulatory, compliance and risk commitments. ... a candidate with deep expertise in product management, data, BSA / AML , operations, and technology to develop key...include standing up data products to drive our regulatory, compliance , and risk commitments. This role will report into… more
    Wells Fargo (08/22/25)
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  • Lead Data Management Analyst - BSA

    Wells Fargo (Charlotte, NC)
    …manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA / AML regulatory, compliance and risk commitments. ... industry, Compliance , FCRM, associated regulatory standards and agencies, BSA / AML , sanctions, Politically Exposed Persons (PEP), negative news screening,… more
    Wells Fargo (08/23/25)
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  • Lead Analytics Consultant, BSA / AML

    Wells Fargo (Charlotte, NC)
    …manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA / AML regulatory, compliance and risk commitments. ... key data assets associated with the transformation effort. The BSA / AML Data Transformation team delivers to...include standing up data products to drive our regulatory, compliance , and risk commitments. This role will report into… more
    Wells Fargo (08/22/25)
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  • GFCC Investigator (Brokerage) - Specialized…

    Bank of America (Charlotte, NC)
    …brokerage products and services and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud + Proficiency in Microsoft Excel ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized- AML Fraud\_25031328) **Job Description:** At Bank of… more
    Bank of America (08/28/25)
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  • Director of Audit- BSA / AML

    City National Bank (Raleigh, NC)
    …AUDIT- BSA / AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA / AML , will support City National Bank 's Internal Audit department by providing ... of CNB's processes and controls related to Financial Crimes Compliance , including BSA / AML , OFAC and...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare and oversee… more
    City National Bank (08/21/25)
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  • Senior Model Validation Analyst…

    US Bank (Charlotte, NC)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program… more
    US Bank (08/19/25)
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  • Associate Manager, Compliance

    Coinbase (Charlotte, NC)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… more
    Coinbase (08/19/25)
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  • Lead TMS Quality Compliance Analyst

    Coinbase (Charlotte, NC)
    …framework. * Conduct investigative review and analysis in support of company's BSA / AML regulatory compliance policies and programs including investigating ... legal, or the tech industry, with a focus on AML , compliance , or regulatory matters. * Minimum...industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements… more
    Coinbase (07/26/25)
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