• BSA AML and OFAC

    Regions Bank (Charlotte, NC)
    …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 ... potential areas of risk related to BSA , AML , and OFAC compliance and...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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  • Director of Audit- BSA / AML

    City National Bank (Raleigh, NC)
    …design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA / AML , OFAC and ABAC. This ... WHAT IS THE OPPORTUNITY? The Director of Audit for BSA / AML , will support City National Bank...assurance of the design and effectiveness of Anti-Money Laundering ( AML ), Office of Foreign Assets Controls ( OFAC ),… more
    City National Bank (08/21/25)
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  • Senior Model Validation Analyst…

    US Bank (Charlotte, NC)
    …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 to ... 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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  • 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 ... Crimes Compliance (FCC) department responsible for the bank 's OFAC and transaction monitoring (TM) solutions...WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC more
    City National Bank (08/07/25)
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  • Compliance Risk Manager Lead - AML

    USAA (Charlotte, NC)
    …truly makes us special and impactful. **The Opportunity** We are seeking a Risk Compliance Manager Lead for our AML and Sanctions Risk Assessment programs. This ... apart:** + Minimum of 4 years of experience with AML /sanctions compliance , with at least 2 years...of Risk Assessments. + Understanding of relevant regulations, including BSA , OFAC , and other applicable laws and… more
    USAA (08/22/25)
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  • Analyst I - AML Investigations (Invest)

    Ally (Raleigh, NC)
    …of the laws applicable to money laundering, to include the BSA , The Patriot Act , US * Treasury AML guidelines, OFAC requirements and Suspicious Activity ... so shouldn't your opportunities be, too? **The Opportunity** The AML Analyst performs routine compliance tasks and deals with routine compliance issues,… more
    Ally (08/22/25)
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  • Financial Crimes Crypto Risk Manager

    Fifth Third Bank, NA (Charlotte, NC)
    …issues and risk in the environment. + Contribute updates to the risk assessment. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting ... and record keeping requirements of the Bank Secrecy Act and Anti-Money...Five years of related work experience, preferably with a BSA / AML compliance department, internal audit,… more
    Fifth Third Bank, NA (08/08/25)
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  • Financial Crimes Specialist- Quality Assurance

    Fifth Third Bank, NA (Charlotte, NC)
    …on Financial Crimes or Fraud related matters. + Performs other duties as required. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting ... and record keeping requirements of the Bank Secrecy Act and Anti-Money...all Bank policies and procedures relating to BSA , OFAC , CIP, and related acts, and… more
    Fifth Third Bank, NA (08/23/25)
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  • Senior Financial Crime Risk Management Analyst,…

    TD Bank (Charlotte, NC)
    …high-risk customer types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act ( BSA ), Office of Foreign Assets Control ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
    TD Bank (08/21/25)
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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 ... industry standards and developments in the areas of KYC, BSA / AML , and OFAC , and apply...Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML /Fraud investigations, SARs preparation… more
    Coinbase (07/26/25)
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