- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR* WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... or necessary information. * Completes required training. * The senior financial crimes investigator will focus investigations on OFAC sanctions, anti-bribery… more
- Truist (Charlotte, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... degree or equivalent education and related training. 2. Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Truist (Charlotte, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . + Thorough working knowledge of the risk indicator ... equivalent education and related training. + Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- TD Bank (Charlotte, NC)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is ... skills, and the ability to work effectively with various stakeholders. The Lead Financial Crimes Investigator leads and manages complex financial crime… more
- TD Bank (Charlotte, NC)
- …complex investigations into potential money laundering, terrorist financing, and other financial crimes , and ensures compliance with regulatory requirements; ... assists with overseeing complex investigations into potential money laundering and other financial crimes ; ensures compliance with all relevant AML regulations,… more
- Bank of America (Charlotte, NC)
- …software + Ability to analyze complex data **Desired Qualifications:** + Prior financial crimes or sales practice related investigations experience + Knowledge ... Sr. Internal Investigator I Atlanta, Georgia;Jacksonville, Florida; Charlotte, North Carolina;...are guided by a common purpose to help make financial lives better through the power of every connection.… more