• Levi, Ray & Shoup, Inc. (Raleigh, NC)
    …the Customer Due Diligence program, ensuring compliance with anti-money laundering ( AML ), Bank Secrecy Act ( BSA ), Know Your Customer (KYC), and ... of defense (2LOD) AML Advisory to ensure alignment on compliance strategies. + Utilize strong knowledge of BSA , USA PATRIOT Act , OFAC, and FCPA to advise… more
    DirectEmployers Association (10/11/25)
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  • Banc of California (Durham, NC)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... analyses on an as needed basis. Assists in the compliance with established Bank policies and procedures.... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    DirectEmployers Association (10/10/25)
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  • Director of Audit- BSA / AML

    City National Bank (Charlotte, 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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  • Data Management Analyst 4 - Data…

    ManpowerGroup (Charlotte, NC)
    …successfully in the organization. **Job Title:** Data Management Analyst 4 - Data Governance BSA / AML **Location:** Charlotte, NC **What's the Job?** + ... a Data Management Analyst 4, you will be part of the Data Governance department supporting Financial Crimes Compliance Operations. The ideal candidate will… more
    ManpowerGroup (08/27/25)
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  • AML Sanctions Advisor

    PNC (Raleigh, NC)
    …enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy Act , AML , USA PATRIOT ACT and ... Working Group * Work with Management, and other Enterprise BSA / AML Teams as needed, to maintain and...that may execute program components to comply with the Bank Secrecy Act , AML… more
    PNC (09/12/25)
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  • GFC Investigator (Brokerage - AML /Fraud)

    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/Phoenix/GFC-Investigator--Brokerage AML -Fraud-\_25035332) **Job Description:** At Bank of America,… more
    Bank of America (10/02/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …issues and concerns related to BSA , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current ... , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA...is preferred. * Support Financial Crimes Model Risk Management compliance , including model testing, reporting and data … more
    City National Bank (10/01/25)
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  • Senior Manager - Compliance

    American Express (Apex, NC)
    …+ Knowledge of, or familiarity with, Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) compliance , and/or the credit card industry + Bachelor's ... ensuring compliance with key regulations, including the Bank Secrecy Act ( BSA...card fraud, identity theft, and other financial crimes. The AML Investigations - Data Support & Intelligence… more
    American Express (10/16/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Charlotte, 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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  • Lead Analytics Consultant - Customer Reference…

    Wells Fargo (Charlotte, NC)
    …Experience working in a banking environment or highly regulated industries + Basic understanding of Bank Secrecy Act ( BSA ), Know your Customer (KYC), and ... role:** Wells Fargo is seeking a Lead Analytics Consultant in the Customer Reference Data Team as part of Global Operations, Shared Services. Learn more about our… more
    Wells Fargo (10/16/25)
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