- Wells Fargo (Charlotte, NC)
- …individual's efforts will directly support the bank's efforts in maintaining regulatory compliance and mitigating financial crime risk. **In this role, you will:** + ... Qualifications:** + Experience in Anti-Money Laundering / Bank Secrecy Act ( AML /BSA) + Experience performing customer due diligence and enhanced due diligence… more
- Wells Fargo (Charlotte, NC)
- …of fraud claim investigations or policy violations, risk management, or compliance experience, or equivalent experience demonstrated through one or a combination ... experience. Transferrable experience may be considered for expertise in Investigations, AML /KYC and Financial Intelligence roles + Leadership experience across Fraud… more
- Wells Fargo (Charlotte, NC)
- …months experience or exposure to Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ), Sanctions and Anti-boycott policies and procedures, and demonstrates an ability ... adhere to procedures related to these subjects. + Certified Documentary Credit Specialist (CDCS) certification + Knowledge of Uniform Customs and Practice for… more
- Wells Fargo (Charlotte, NC)
- …while developing the knowledge to understand function, policies, procedures, and compliance requirements **Required Qualifications:** + 6+ years of Trade Service ... a role with exposure to Bank Secrecy Act (BSA) / Anti-Money Laundering ( AML ), Sanctions and Anti-boycott policies and procedures, and demonstrates an ability to… more
- City National Bank (Charlotte, NC)
- …and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing/monitoring results ... testing or related experience with a BSA/OFAC focus in banking operations, compliance , and/or risk management activities. * Minimum 3 years of experience conducting… more