- Charlotte, NC (14 openings)
- Tampa, FL
- Jacksonville, FL
- Dallas, TX
- Hunt Valley, MD
- Farmington, CT
- Chicago, IL
- Atlanta, GA
- Pheonix, AZ
- Chandler, AZ
- Newark, NJ
- 5-7 years AML Investigations background
- Worked in a large enterprise financial environment
- Experience with Quality Control Reviews over reports or Lead Analyst experience
- Ability to make recommendations and support Jr Analysts with questions regarding individual investigations
- Ability to identify and file a SAR as well as teach that process to Jr Analysts
- CAMS certification
- Management or Supervisory experience
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Business Execution Consultant
1 week ago
Collabera Charlotte, United StatesJob Title: Business Execution Consultant 3 · Duration: 9 Months · Location: Charlotte, NC 28262 · Pay Rate: $50 - $53 · Job Description: · Consult on or participate in moderately complex initiatives and deliverables within Business Execution and contribute to large-scale pla ...
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Senior Solutions Consultant
1 week ago
SymphonyAI Charlotte, United StatesIntroduction: · At SymphonyAI, we thrive on a culture that embodies innovation at speed, a relentless customer focus, targeted performance, and a commitment to being unified as one. We are an enterprise AI SaaS company transforming the worlds largest industries with packaged AI ...
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Benefits Consultant
5 days ago
Towne Family of Companies Charlotte, United StatesPrimary Purpose: · The Benefits Consultant is a sales-oriented position requiring advanced communication and negotiating skills, a thorough knowledge of group health and life products, and a proven ability to pursue and close sales developed through leads by bank personnel and t ...
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Lead Application Analyst
2 weeks ago
First National Bank of Pennsylvania Charlotte, United StatesPrimary Office Location: · 30 Isabella Street. Pittsburgh, Pennsylvania · Join our team. Make a difference - for us and for your future. · This position is primarily responsible for being the Lead Application Analyst for Actimize assigned projects and supports initiatives of h ...
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Anti-Money Laundering
5 days ago
Bank of America Charlotte, United StatesAnti-Money Laundering (AML) Sr Business Control Specialist page is loaded · Anti-Money Laundering (AML) Sr Business Control Specialist · Apply · locations · Charlotte · Pennington · Jacksonville · time type · Full time · posted on · Posted 2 Days Ago · job requisition ...
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GCB Business Control Manager
5 days ago
Hispanic Technology Executive Council Charlotte, United StatesAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. · One of the keys ...
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Global Financial Crimes Specialist
2 days ago
Bank of America Charlotte, United StatesGlobal Financial Crimes Specialist page is loaded · Global Financial Crimes Specialist · Apply · locations · Charlotte · Dallas · time type · Full time · posted on · Posted 30+ Days Ago · job requisition id · Job Description: · The Global Financial Crimes ("GFC") Speci ...
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Quantitative Analytics
2 weeks ago
PNC Charlotte, United States**Position Overview** · At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our ...
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Screening and Monitoring Product Manager
6 days ago
WELLS FARGO BANK Charlotte, United States Full timeAbout this role: · Wells Fargo is seeking a Screening and Monitoring Product Manager in Financial Crimes Operations as part of Shared Services Operations. Learn more about the career areas and business divisions at · The Financial Crimes Screening and Monitoring Product Manager ...
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GCB Business Control Manager
1 week ago
Bank of America Charlotte, United States Full timeDescription · : At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. · ...
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Audit Project Manager
1 week ago
U.S. Bank Charlotte, United States Full timeAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each ...
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Global Financial Crimes Specialist
1 week ago
Bank of America Charlotte, United States OTHERJob Description: · The Global Financial Crimes ("GFC") Specialist under supervision, assists Global Financial Crimes executives and managers in any of the following activities in support of the identification, escalation and timely mitigation of compliance and operational risks i ...
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Global Financial Crimes Specialist
18 hours ago
Bank of America Charlotte, United States Full timeJob Description: · The Global Financial Crimes ( GFC ) Specialist under supervision, assists Global Financial Crimes executives and managers in any of the following activities in support of the identification, escalation and timely mitigation of compliance and operational risks i ...
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GCB Business Control Manager
1 week ago
Bank of America Charlotte, United States OTHERJob Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. ...
Senior Anti-Money Laundering Consultant - Charlotte, United States - Insight Global
Description
Position: AML Proficiency Coaches
Duration: 6 months possible perm, possible extensions
Locations:
Onsite 3 days a week at a minimum
Must Haves:
Nice to Have
Day to Day
Insight Global is looking for Senior AML Analysts to work on site for one of our customers supporting their current team. This person will not be completing cases on their own but more assisting the current investigators with questions as they arise. They will be operating as a support and supervisory function. They must have a very strong background withing AML in order to make recommendations and offer assistance to the current investigators as they are learning. They will need to have a strong understanding of what needs to be filed as a SAR or recommend any type of escalations. They will be going around to he different team members during the day offering assistance and also making sure that the work location is operating in a productive manner to ensure speed and accuracy of completed investigations.
