17 bsa jobs at 9 companies in Charlotte, NC
1mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
2w
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Global Financial Crimes Investigator - Consumer
Charlotte or Phoenix or Dallas or Jacksonville
OnsiteFull Time
5+ YOE5+ years relevant experience, BSA/AML knowledge, SAR filing experience, proficiency with Microsoft Excel, strong investigative and communication skills.
Microsoft Excel
2w
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Global Financial Crimes Investigator - Consumer
Dallas or Jacksonville or Phoenix or Charlotte
OnsiteFull Time
5+ YOE5+ years relevant experience, AML/BSA knowledge, SAR preparation, strong investigative, analytical and communication skills, proficiency in Microsoft Excel.
Microsoft Excel
3w
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Quantitative Modeler Manager - AML
Charlotte or Chicago or Knoxville or Columbus or Minneapolis
$127k-$149k/yr OnsiteFull Time
5+ YOEExperience developing BSA/AML transaction monitoring models, strong quantitative modeling and validation skills, expertise in ML, and ability to communicate with stakeholders and regulators.
Actimize SAM, SAS, SQL, Python, Microsoft PowerPoint
1w
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Audit Manager II (US) - Financial Crimes - Fraud & Insider Risk
New York City or Greenville or Charlotte or Mount Laurel or United States
$92k-$149k/yr HybridFull Time
7+ YOEUndergraduate degree and 7+ years of relevant experience required. Expertise in BSA, AML, OFAC, fraud, or insider risk preferred; CAMS or CFE certification preferred.
Microsoft Office, Power BI, AI
1w
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Global Financial Crimes Investigator
Atlanta or Plano or Phoenix or Dallas or Jacksonville or Charlotte
OnsiteFull Time
5+ YOE5+ years of relevant experience in financial crimes/AML investigations, strong written/oral communication, BSA/AML knowledge, ability to analyze transactions and draft SARs.
AI Surveillance Tools
3d
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Financial Crimes Senior Investigator I
Charlotte or Orlando or Atlanta or Winston-Salem or Wilson
OnsiteFull Time
6+ YOECollege degree or equivalent and 6 years of banking, financial industry, or related experience; requires BSA/AML knowledge, investigative research, analytical, communication, and computer skills.
Microsoft Office, Financial Intelligence Unit (FIU), Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS)
2d
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Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
1mo
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Financial Crimes Officer II
Cincinnati or Farmington Hills or Rosemont or Charlotte
$82k-$173k/yr OnsiteFull Time
5+ YOEBachelor's or equivalent, 5+ years' relevant experience, advanced knowledge of BSA/AML/OFAC/fraud, payment ecosystems expertise, strong communication and judgment, proficiency with Microsoft Office.
Microsoft Office Suite
2d
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Financial Crimes Senior Investigator I
Atlanta or Winston-Salem or Wilson or Raleigh or Charlotte
OnsiteFull Time
6+ YOECollege degree or equivalent and 6 years of banking, financial industry, or related experience. Requires BSA/AML knowledge, investigative research, analytical, documentation, communication, and computer skills.
Microsoft Office, Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC)
1w
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Global Financial Crimes Investigator
Charlotte or Atlanta or Phoenix or Plano or Dallas or Jacksonville
OnsiteFull Time
5+ YOEMinimum 5 years' relevant experience, knowledge of BSA/AML and criminal typologies, strong written and oral communication, transaction analysis, SAR preparation, and law enforcement liaison experience.
1mo
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Financial Advisor - Charlotte, NC
Charlotte, North Carolina, United States
OnsiteFull Time
Required Series 7, 63 and/or 66 and/or life insurance license; strong investment product knowledge; competence in Windows and MS Outlook; maintain continuing education and compliance with AML/BSA.
Windows, Microsoft Outlook, Microsoft Word, Microsoft Excel
2mo
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Merchant Services Representative - Charlotte, NC Market
Charlotte, North Carolina, United States
OnsiteFull Time
3+ YOE3+ years banking and merchant industry experience, strong communication, advanced computer skills (Excel, Word, PowerPoint, Adobe, Outlook), ability to research, troubleshoot POS systems, and follow AML/BSA regulations.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Adobe, Microsoft Outlook, POS, POS gateway
1w
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Senior Audit Manager (US) - Financial Crimes
New York City or Charlotte or Tampa
$119k-$194k/yr OnsiteFull Time
10+ YOEUndergraduate degree,10+ years relevant audit experience,AML/BSA/financial crimes audit background,formal people management experience,CAMS or CIA preferred,proficient with MS Office and audit methodologies.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Access, Microsoft Outlook
1mo
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Senior Manager Enterprise Data (Financial Crimes& Fraud)
Raleigh or Phoenix or Charlotte
HybridFull Time
8+ YOEBachelor's +8 years in risk management/EDW or HS +12 years; domain expertise in financial crimes risk (KYC,BSA/AML,Sanctions,Fraud); experience with data warehouse/lakes, AWS, Snowflake; Agile delivery experience.
Enterprise Data Warehouse, Data Lakes, AWS, Snowflake, Scrum, SAFe, Kanban
2mo
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Merchant Services Representative - Charlotte, NC Market
Charlotte, North Carolina, United States
OnsiteFull Time
3+ YOE3+ years banking or merchant industry experience; strong communication, research, and problem-solving skills; advanced Microsoft Office and Adobe skills; ability to lift up to 25 lbs and perform moderate physical tasks; knowledge of AML/BSA compliance.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Adobe, Microsoft Outlook, POS
2mo
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Account Manager
Charlotte, North Carolina, United States
OnsiteFull Time
2+ YOE2+ years in banking/financial services or fintech, portfolio management experience, knowledge of bill pay/merchant services/NACHA/Visa-Mastercard/BSA-AML/PCI-DSS, strong communication, negotiation, financial modeling, Salesforce and Microsoft Office proficiency.
Salesforce, Microsoft Office
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