Program Manager, BSA/AML - Charlotte

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 ...

Wealths 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 BSA / AML regulatory compliance and risk commitments.The candidate will deve ...

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. · Lead complex data product initiatives · Review analyze complex multi-faceted larger scale or lo ...

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. · ...

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. · ...

We are seeking a Data Product Management Consultant to lead complex data product initiatives and develop key data assets associated with our BSA/AML transformation effort. The ideal candidate will have deep expertise in product management, data, BSA/AML, operations, and technolog ...

+ 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. · ...

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 ...

Apex Systems is currently hiring for · a Financial Crimes Program Consultant. · With · one of our large Banking clients. · Focused on AML-related remedial and strategic initiatives (e.g., digital channels, FC Ops strategic tool sets, rules engine) across the enterprise, · Enhance ...

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 Senior Consultant will assist clients on requirements of their BSA/AML and Sanctions Compliance Program. · ...

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 ...

Senior consultant assisting clients with BSA/AML and Sanctions Compliance Program requirements. · Assisting clients on requirements of their BSA/AML and Sanctions Compliance Program. · Assessing BSA/AML risk at the enterprise and/or business unit level. · ...

We are seeking a Senior Lead Business Execution Consultant to lead and drive BSA/AML work efforts across front and second line groups. · ...

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, · ...

Job summary · We are seeking a Senior Lead Business Execution Consultant to lead and drive BSA/AML work efforts across front and second line groups. · Lead transformation of end-to-end BSA/AML workflows, streamlining processes and implementing industry-leading risk-based approach ...

We are seeking an Executive Director of Customer Data Strategy & Governance to lead the design and delivery of a multi-phase customer data strategy. The role will focus on establishing a single, trusted foundation for customer data supporting BSA/AML operations. · Define and exec ...

Lead a team of Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD). · ...