- Synchrony (Charlotte, NC)
- …engage senior leadership and regulatory bodies. + Certifications such as CAMS (Certified Anti- Money Laundering Specialist) or equivalent + 3+ years of experience ... managing people **Desired Characteristics:** + **Experience in Model Management a plus** + Excellent influencing skills and the ability to collaborate with multiple functional areas and independently present explanations of complex subjects to senior… more
- PNC (Charlotte, NC)
- …Risks, Problem Resolution, Researching, Risk Mitigation Strategies **Competencies** Anti- money Laundering /Sanctions Policies and Procedures, Business Process ... Improvement, Fraud Detection and Prevention, Internal Resource Coordination, Operational Risk, Regulatory Environment - Financial Services, Standard Operating Procedures **Work Experience** Roles at this level typically require a university / college degree,… more
- Bank of America (Charlotte, NC)
- …required. + Good to have business knowledge in financial domains related to Anti- Money Laundering and Financial Crimes. + Effective communication and listening ... skills. + Must have knowledge of Autosys, Maven 3.0 and above, Ant, SonarQube. + Experience in Horizon JIRA, Git-Bitbucket, Jenkins, Artifactory, Ansible, XL Release. + Software development in Agile environment. + Education:.BS/MS in Computer Science,… more
- TD Bank (Charlotte, NC)
- …This role requires discretion, independent judgment, and specialized knowledge of anti- money laundering (AML) regulations and financial crime risk management ... practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team is tasked with setting consistent… more
- Wells Fargo (Charlotte, NC)
- …transactions + Knowledge in Financial services, fraud, investigations, Bank Secrecy Act, anti- money laundering + Experience with research system tools such as ... Infolease, ISM, ect. + Ability to analyze and summarize large amounts of data + Ability to train and lead others + Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act + General knowledge of entity formation… more
- City National Bank (Charlotte, NC)
- …monitoring tools, and AML transaction surveillance systems. * Certified Anti- Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML ... and/or Fraud Professional (CAFP) is preferred. * Ability to interact effectively with all levels of Bank personnel * Excellent analytical, verbal and written communication skills * Strong project management and organizational skills * Excellent attention to… more
- Bank of America (Charlotte, NC)
- …+ Process Management + Reporting **Line of Business Job Description** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Anti- Money - Laundering --AML--Refresh Operations-Professional-Markets-Subject-Matter-Expert-Manager\_25027880) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- …model. **Line of Business Job Description:** This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part ... of the Global Operations organization and is responsible for client AML/KYC refresh globally. This employee will work within the AML Operations organization as a manager in support of client refresh and remediation processes. **Responsibilities:** + Leads… more
- US Bank (Charlotte, NC)
- …+ Ensure team compliance with the US Bank Code of Ethics and all Anti- Money Laundering , Bank Secrecy Acts, information security and suspicious activity reporting ... requirements, policies, and procedures. Actively participates in any required corporate and business line training. + Responsible for Special Projects as assigned by the Director of Asset Management. Should demonstrate commitment to stretch in current role by… more
- Bank of America (Greensboro, NC)
- …while following established procedures. **Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) ... is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:** + Conducting client due… more