Program Manager, BSA/AML - Charlotte

JOB_POSTING · Job Description · Role Summary/Purpose: · The VP, BSA/AML Governance is responsible for the rigorous oversight and continual improvement of Synchrony's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) governance frame ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The VP, BSA/AML Governance is responsible for the rigorous oversight and continual improvement of Synchrony's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) governance frame ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The VP, BSA/AML Governance is responsible for the rigorous oversight and continual improvement of Synchrony's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) governance frame ...

We are seeking a Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator to complete thorough Financial Crimes Unit (FCU) BSA/AML investigations of potentially suspicious activities including money laundering, terrorist financing, fraud and other financia ...

Job Description: · Role Summary/Purpose: · The VP, BSA/AML Governance is responsible for the rigorous oversight and continual improvement of Synchrony's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) governance framework. Reportin ...

We are seeking a candidate with deep expertise in product management, data, BSA/AML · Lead complex data product initiatives. · Analyze complex multi-faceted data product initiatives. · ...

Wells Fargo has embarked on a multiyear transformation journey aimed at building a centralized capability to store manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory compliance risk commitments. · ...

+ Job summary: Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer Banking and Lending (CBL) BSA/AML team. · + Qualifications:7+ years of risk management experience · Strong analytical skills · ...

This Role is seeking a Lead Business Accountability Specialist within the Wealth & Investment Management (WIM) BSA/AML Program Execution team. · ...

AAML Associate Manager Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD). Ensure team performance meets quality and productivity goals. · Lead a team of 10–15 Compliance Analysts. · Focused on tr ...

Lensa does not hire directly for these jobs but promotes them on behalf of clients. · American Express's US Investigations Unit provides oversight and support for global financial crimes investigations, investigating suspicious financial behavior. · ...

+Job summary · At American Express, our culture is built on a 175-year history of innovation, · +ResponsibilitiesLead a team of investigations analysts conducting complex AML investigations, · ...

+Leads a team and serves as technical expert on anti-money laundering. · Hires, evaluates, and supervises crew. Provides guidance and training as necessary to develop crew · ,Oversees the collection of documentation and research into alleged violations using public records, inter ...

This role sits within the Member Business Unit and reports to the AML First Line of Defense Lead.The Anti-Money Laundering (AML) First Line of Defense Big Business Banking Senior Manager role is a control-owning role responsible for ensuring SoFi's Big Business Banking team imple ...

The Wholesale Financial Crimes Risk Control (WFCRC) team is responsible for the coordination, oversight and ultimate execution of Wholesale Banking's commitments to key internal and external stakeholders as it relates to the management of financial crimes risk with the Wholesale ...

Financial Crimes Analyst II · We are seeking a highly skilled Financial Crimes Analyst II to join our team at City National Bank. In this role, you will be responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partne ...

The position involves advising clients on BSA/AML and Sanctions Compliance Program requirements and assisting with customer lifecycle support. Key responsibilities include assessing BSA/AML risk at the enterprise level, conducting risk assessments for various lines of business, · ...

About This Role · Wells Fargo is seeking a Senior Lead Business Accountability Specialist for the Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) group within Consumer Banking & Lending (CBL) team. · The team is responsible for complex business-specific Bank Secrecy Act (BSA ...

About This Role · Wells Fargo is seeking a Lead Business Accountability Specialist for the Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) group within Consumer Banking & Lending (CBL) team. · The team is responsible for complex business-specific Bank Secrecy Act (BSA), Anti ...

Key Responsibilities · • Ensure data integrity and compliance for regulatory reporting requirements (e.g., FR 2052a, CRA, FR Y-14M, BSA/AML, etc.,). · • Analyze large, complex datasets to uncover gaps, inconsistencies, and data quality issues. · • Analyze and formalize business r ...