- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the ... 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 ... 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 ... more
- USAA (Charlotte, NC)
- …required) may be substituted in lieu of degree. + 6 years of experience in financial services, or financial crimes experience to include 3 years of ... more
- TD Bank (Charlotte, NC)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is ... more
- Bank of America (Charlotte, NC)
- …software + Ability to analyze complex data **Desired Qualifications:** + Prior financial crimes or sales practice related investigations experience + Knowledge ... more