- City National Bank (Charlotte, NC)
- ** BSA / AML OFFICER - WEALTH MANAGEMENT SUBSIDIARIES** **WHAT...OPPORTUNITY?** This role acts as the designated Bank Secrecy Act AML Officer ... directs and administers the broker-dealers' Financial Crime programs, including BSA AML , Office of Foreign Assets Control...**Skills and Knowledge** + Expert knowledge of USA PATRIOT Act , AML Act , money laundering… more