• 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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  • 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 (07/24/25)
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  • AML Financial Crime Risk Oversight…

    TD Bank (Charlotte, NC)
    …on development, maintenance, and implementation of all aspects of AML /ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and ... **Preferred Qualifications:** + Seeking an experienced professional with technical knowledge of BSA / AML , risks and controls, and experience in the Banking… more
    TD Bank (08/01/25)
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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 (07/26/25)
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  • TMS Quality Compliance Analyst III

    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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  • SR. Quality Compliance Analyst

    Insight Global (Charlotte, NC)
    …Description . Conduct investigative review and analysis in support of companys BSA / AML regulatory compliance policies and programs including investigating ... industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements...legal, or the tech industry, with a focus on AML , compliance , or regulatory matters. . Minimum… more
    Insight Global (06/28/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Concord, NC)
    AML / BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML /KYC), USA Patriot Act (Anti-Terrorist ... WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible...WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices,… more
    City National Bank (08/07/25)
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  • Global Financial Crimes Executive - Correspondent…

    Bank of America (Charlotte, NC)
    …and influence to ensure compliance and operational risk management objectives and Bank Secrecy Act and Anti-Money Laundering program requirements are ... management. This role is responsible for advising the front line units (FLUs) on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations and the… more
    Bank of America (06/28/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …Reports (SAR) * Conduct investigative review and analysis in support of Coinbase's BSA / AML regulatory compliance policies and program including investigating ... * Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and… more
    Coinbase (07/26/25)
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  • Sr. Audit Manager- BSA / AML

    City National Bank (Raleigh, NC)
    …the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * ... verify the adequacy and effectiveness of controls over the BSA / AML function at City National Bank...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
    City National Bank (08/07/25)
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