- 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
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES INVESTIGATOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do * Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough ... suspicious activities including money laundering, terrorist financing, fraud, and other financial crimes . Associates at this level are considered analytical… 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
- Truist (Charlotte, NC)
- …understanding of general conduct requirements for Broker Dealers. + Knowledge of financial markets, Retail and/or Institutional Broker Dealer business, as well as ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
- Truist (Charlotte, NC)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… 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
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** As a member of the Enterprise Financial Crimes Compliance Investigations division, you will be part of the bank's ... unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing… more
- Fifth Third Bank, NA (Charlotte, NC)
- …for investigator 's review. + Appropriately escalate matters associated with financial crimes and fraud activity that warrant supervisory engagement. + ... Our benefits programs are designed to support the health, happiness, and financial well-being of our employees and their families. Your benefits will include… more