- 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
- TEKsystems (Charlotte, NC)
- …filing SARs. This is the most important skillset. + Their team focuses on consumer /retail AML investigations (SBB included). + Prefer candidates with larger bank ... experience with VERY high volume of complex cases - able to review...Must have ~3-5 years of experience writing SARs for AML cases at a major bank. + A bachelor's… more
- PNC (NC)
- …practices, regulations, and typologies. This role includes but is not limited to complex AML investigations covering various high risk typologies and could ... Investigations Unit or Special Investigations Unit **Job Description** + Supports all AML , risk and fraud/loss related processes. Minimizes operational risk… more
- PNC (Charlotte, NC)
- …hire a Detection & Investigation Staff Manager within PNC's Enhanced Due Diligence (EDD)/ High Risk Customer (HRC) organization. This is a remote position. Work ... Manages and coordinates the day-to-day functions of the staff's procedural and operational risk , AML and fraud/loss processes. + Provides education, coaching and… more