• 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 ...policies, guidelines or processes + Administers a monitoring and testing program to ensure effective compliance with… 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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  • 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 (07/26/25)
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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 ... responsible for advising the front line units (FLUs) on Bank Secrecy Act /Anti-Money Laundering laws,... compliance activities such as: designing monitoring and testing routines and reporting to identify potential AML… more
    Bank of America (06/28/25)
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  • Senior Auditor, Senior AVP - Financial Crimes/Know…

    Wells Fargo (Charlotte, NC)
    …interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and/or ... The Financial Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines...crimes. The Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit coverage of… more
    Wells Fargo (08/04/25)
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  • Audit Manager, Vice President - Finacial…

    Wells Fargo (Charlotte, NC)
    …interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and/or ... The Financial Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines...crimes. The Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit coverage of… more
    Wells Fargo (08/04/25)
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  • Officer, Senior Information Security Engineer

    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 ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (07/16/25)
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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 ... with stakeholders to develop specific corrective actions and conduct necessary testing . *Investigations Casework (50%):* * Investigate AML and fraud-related… more
    Coinbase (07/26/25)
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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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