• 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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  • BSA / AML Consumer Lending Principal…

    Wells Fargo (Charlotte, NC)
    …figure in ensuring the bank 's adherence to the Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ) standards, and OFAC sanctions regulations. ... and business units in the interpretation and application of BSA / AML / OFAC regulations. This includes providing...discipline. + At least 5-7 years of experience in BSA / AML compliance , financial crimes risk… more
    Wells Fargo (09/03/25)
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  • Chief AML / BSA Officer

    US Bank (Charlotte, NC)
    …at-all from Day One. **Job Description** The Chief Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) Officer is accountable for overseeing the ... Compliance program and leads Enterprise Financial Crimes Compliance . The BSA / AML Officer fulfills...G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
    US Bank (08/29/25)
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  • Financial Crimes Analyst III

    Truist (Winston Salem, NC)
    … requirements, including reporting and record retention requirements 4. Experience in BSA / AML / OFAC /Fraud and/or compliance -related role, whether in ... internal and external partners or clients. 8. Participate in BSA / AML / OFAC and/or Fraud related training...industry or related experience; preferably in a branch, audit, compliance , legal, risk or lending related capacity. 3. Ability… more
    Truist (09/10/25)
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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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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …and concerns related to BSA , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current ... BSA , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current compliance industry standards… more
    City National Bank (09/10/25)
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  • EFCC Economic Sanctions and List Screening…

    US Bank (Charlotte, NC)
    …Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering ( AML )/ Bank Secrecy Act ( BSA ) and Office of Foreign ... + Actively ensures compliance with the US Bank Code of Ethics and all AML , ...G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE … more
    US Bank (08/25/25)
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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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