- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... including 3-6 years supervisory experience. **Line of Business Job Description:** The Consumer AML Operations Manager will be focused on providing leadership… more
- Insight Global (Charlotte, NC)
- … AML investigators in making decisions regarding client onboarding, AML risk assessment, and potential de-marketing of high - risk clients. 3. Team ... Management: They manage a small team of 10-15 AML investigators who handle first-line-of-defense activities. 4. Risk...a team of 10+ investigators - Experience working with high risk SAR's - High … more
- Insight Global (Charlotte, NC)
- …Investigations background - Worked in a large enterprise financial environment - Experience working with high risk SAR's - High attention to detail - Strong ... Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This...verbal and written communication skills - CAMs certification - Consumer banking experience - Brokerage experience null We are… more
- Bank of America (Charlotte, NC)
- … AML risks by implementing and executing processes and controls. The High - Risk Detection Group is part of AML Operations supporting Global Banking (GB), ... Worth, Texas; Plano, Texas **Job Description:** The Global Credit, AML , Onboarding Organization is a central control function which... & Small Businesses LOBs with responsibility to detect high risk within the business scope through… more