• GFC Investigator (Brokerage - AML…

    Bank of America (Charlotte, NC)
    GFC Investigator (Brokerage - AML / Fraud ) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois **To proceed ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator--Brokerage AML - Fraud -\_25035332) **Job Description:** At Bank of America,… more
    Bank of America (09/03/25)
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  • AML / Fraud Analyst

    ManpowerGroup (Charlotte, NC)
    Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst, you will be ... abilities, which will align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis, MN OR Tempe, AZ… more
    ManpowerGroup (08/21/25)
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  • Senior AML Investigations Trainer

    Coinbase (Charlotte, NC)
    …in you (ie. job requirements): * Minimum 2 years of formal experience training AML , Fraud or other Compliance-related pillars. * Proven track record of ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management… more
    Coinbase (08/19/25)
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  • Software Engineer Manager - Fraud Systems

    Regions Bank (Charlotte, NC)
    …+ Preferred knowledge of Financial Crime Unit (FCU) processes such as fraud detection, AML , KYC,and transaction monitoring **Additional preferred experience for ... + The Software Engineer Manager position will be responsible for managing at least 2 Fraud AD Agile teams, and also be able to provide technical guidance to the… more
    Regions Bank (08/19/25)
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  • Fraud Red Team Investigator - Fraud…

    First Horizon Bank (Charlotte, NC)
    …combined experience in banking, investigations, or Fin-Tech. Certificates, Licenses, Registrations: Certified Fraud Examiner (CFE) preferred, or Certified AML & ... from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud ...Simulating Fraud Scenarios: Design and execute realistic fraud scenarios to test the effectiveness of existing security… more
    First Horizon Bank (09/05/25)
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  • Financial Crimes Group Manager I

    Truist (Charlotte, NC)
    …other widely recognized banking school 3. Federal law enforcement background or AML / fraud investigations 4. Project management and problem management processes ... the establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) risk management program. This position is directly responsible for the… more
    Truist (09/06/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …actions and conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud -related alerting transaction on the blockchain; write ... BA/BS degree or equivalent * ACAMS or other professional certification related to AML , Fraud , and/or blockchain/crypto investigation (not required, but a major… more
    Coinbase (07/26/25)
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  • Model Validation Analyst

    SMBC (Charlotte, NC)
    …risk appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/ AML / Fraud models, assessing model risk from the aspects of ... compliance and fraud risk models + Maintain up-to-date knowledge in AML / fraud regulations and industry best practice **Qualifications and Skills** + Minimum… more
    SMBC (06/24/25)
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  • Lead TMS Quality Compliance Analyst

    Coinbase (Charlotte, NC)
    …a High level of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, ... services, crypto, investigations, legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 3 years of relevant experience… more
    Coinbase (07/26/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Charlotte, NC)
    … transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud ... TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete and accurate, rules are tuned and tested periodically,… more
    City National Bank (08/07/25)
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