• BSA AML and OFAC Compliance Function…

    Regions Bank (Charlotte, NC)
    …the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...reviews to identify potential areas of risk related to BSA , AML , and OFAC compliance and develops… more
    Regions Bank (07/18/25)
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  • GFC Investigator (Brokerage - AML /Fraud)

    Bank of America (Charlotte, NC)
    …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator--Brokerage AML -Fraud-\_25035332) **Job Description:** At ... and services and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
    Bank of America (09/03/25)
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  • Manager Financial Intel Services…

    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 ... function within the detection and prevention control environment. This Senior Manager will drive bank 's...Manager shall work with Technology and Innovation and BSA Financial Intelligence teams to set the priority of… more
    City National Bank (08/07/25)
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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 ... manager may also be required to provide targeted AML and OFAC training to business unit staff and...and record keeping requirements of the Bank Secrecy Act and Anti-Money… more
    Fifth Third Bank, NA (08/08/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Charlotte, NC)
    …etc.) + Strong knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the _Digital...simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge… more
    TD Bank (09/03/25)
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  • Lead Product Manager - 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 ... data to tell a meaningful story that translates to diverse audience segments with varying levels of senior leadership within the BSA / AML Data organization +… more
    Wells Fargo (09/03/25)
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  • Digital Product Manager - [On-Site, Cities…

    Regions Bank (Charlotte, NC)
    …+ Scaled Agile Framework (SAFe) Agilist or Product Owner/ Manager certification + Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ... and performing post release analysis + Prepares and delivers presentations for the bank 's senior leadership + Identifies and manages both existing and emerging… more
    Regions Bank (08/08/25)
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  • Associate Manager , Compliance

    Coinbase (Charlotte, NC)
    …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
    Coinbase (08/19/25)
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  • Senior Risk Compliance Officer - Enhanced…

    First Horizon Bank (Asheboro, NC)
    …money laundering and other financial crimes. Must have in-depth knowledge of BSA / AML /OFAC regulations. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Monitor all ... + Assist in training other associates and assist the Manager with various other job duties and assignments. +...financial institution experience + 5 - 10 years of BSA / AML experience **CERTIFICATES, LICENSES, REGISTRATIONS (Ex: CPA,… more
    First Horizon Bank (09/04/25)
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  • Regulatory Issue Manager

    TD Bank (Charlotte, NC)
    …Financial Crimes & Fraud Mgmt **Job Description:** The Regulatory Issue Manager is an individual contributor in the Financial Crimes Management organization. ... leadership, and subject matter expertise in the areas of KYC/ AML , insider threat, and fraud and claims. This role...strategic direction of the function and provide advice to senior leadership + Skilled in preparing and managing budgets… more
    TD Bank (08/29/25)
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