10 Aml Cft Compliance jobs in Charlotte.

Hiring now: Sr Auditorcapital Markets @ Citizens, Aml Refresh Ops Ops Sr An @ Bank Of Am, Sr Antimoney Laundering A @ Ameriprise, Principal Consultant Aml @ Capco, Sr Compliance Mgr @ Lendingtre.Explore more at jobswithgpt.com.

🔥 Skills

risk management (5) regulatory compliance (4) Audit (2) Data Analysis (2) Compliance (2) Risk Management (2) capital markets (2) KYC (2) Anti-Money Laundering (2) compliance (2)

đź“Ť Locations

Charlotte (10)
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Citizens

Sr Auditor-Capital Markets/Broker Dealer Audit Charlotte
Skills & Focus: Audit, Capital Markets, Broker Dealer, Financial Institutions, Risk Assessment, Regulatory Compliance, Reporting, Internal Controls, Data Analysis, Team Collaboration
Experience: Professional
Type: Full Time
Audit Manager Charlotte
Skills & Focus: Audit, Financial, Manager, Banking, Compliance, Regulations, Risk Management, Team Leadership, Client Engagement, Data Analysis
About the Company: Citizens is a leading financial institution that is committed to creating a diverse, inclusive, and high-performing culture where everyone feels valued, respec…
Experience: Professional
Type: Full Time
Risk Manager Charlotte
Skills & Focus: risk management, capital markets, commercial risk, operational risk, data risk, advisory, financial institution, AI oversight, program lead, multiple locations
About the Company: Citizens offers a range of financial products and services with a commitment to building a diverse, inclusive, and high-performing culture.
Type: Full-time
Benefits: We’re committed to providing benefits, resources and programming to support the whole you.

Bank Of America

AML Refresh Ops - Ops Sr. Analyst MKTS Charlotte
Skills & Focus: Anti Money Laundering, Know Your Customer, Client Due Diligence, Enhanced Due Diligence, KYC, regulatory compliance, data accuracy, reporting, risk management, communication
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Experience: 2+ years of financial services experience
Type: Full-time

Ameriprise Financial

Senior Anti-Money Laundering Analyst Charlotte
Skills & Focus: Anti-Money Laundering, AML compliance, due diligence, transaction monitoring, suspicious activity, USA PATRIOT Act, Bank Secrecy Act, OFAC regulations, Customer Due Diligence, CAMS
About the Company: We’re a diversified financial services leader with more than $1 trillion in assets under management and administration as of 2022. Our team of 20,000 people in…
Experience: 3+ years of experience
Salary: $65,400 - $88,200 / year
Type: Full-time
Benefits: Competitive and comprehensive benefits program including vacation time, sick time, 401(k), health, dental and life insu…

Capco

Principal Consultant – AML Financial Crimes Charlotte
Skills & Focus: Anti-Money Laundering, Financial Crimes, KYC, Risk Management, Compliance, Investigations, Regulatory Advisory, Transaction Monitoring, Suspicious Activity Reports, Due Diligence
About the Company: Capco is a global team that prides itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory…
Experience: Minimum of 8-10 years
Type: Full-time
Benefits: Medical, dental and vision insurance, a 401(k) plan, tuition reimbursement

Lendingtree

Sr. Compliance Manager Charlotte
Skills & Focus: compliance, risk assessment, lender due diligence, regulations, insurance laws, communication skills, analytical skills, regulatory environment, cross-functional teams, financial choices
About the Company: LendingTree is the nation’s largest online lending marketplace, connecting customers with multiple lenders to help them find the best deals on loans, credit ca…
Experience: Minimum 7-10 years’ experience in a compliance, legal or marketing review function, preferably in a banking or fintech organization
Type: Full-time

Bank Of America

Reporting & Governance Sr. Analyst Charlotte
Skills & Focus: risk management, monitoring, testing, controls, governance, portfolio analysis, stakeholders, credit assessment, analytical thinking, regulatory compliance
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We are committed to being a di…
Experience: Experience managing time-sensitive and critical operational processes and technology projects.
Salary: $81,400.00 - $124,500.00 annualized
Type: Full-time
Benefits: This role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and …
Global Financial Crimes Specialist Charlotte
Skills & Focus: financial crimes, economic sanctions, risk management, compliance, monitoring, testing, quality assurance, stakeholder management, strategic planning, regulatory compliance
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: Minimum 5 years of business and/or functional experience in financial services industry, risk management, financial crimes, testing, or experience in a related field. Minimum 3 years of experience in economic sanctions.
Type: Full-time
Benefits: Competitive benefits to support their physical, emotional, and financial well-being.