Top 37 Finance officer Jobs in Charlotte, Nc

Financial Crimes Compliance Officer
Allspring Global Investments Holdings, LLC —Charlotte, NC
- $100,000 - $145,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Analysis skills
Impact Finance Officer
U.S. Bank National Association —Charlotte, NC
- $119,765 - $140,900 a year
- Full-time
- Office
- Finance
- 8 years
- Paid holidays
- Disability insurance
13d
Financial Aid Officer
Southeastern College —Charlotte, NC
- Full-time
- Mid-level
- Office
- University
- Health insurance
- Dental insurance
Quick Apply
Private Banking Officer
ServisFirst Bank —Charlotte, NC
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Quick Apply
AVP, Senior Financial Officer
USAA —Charlotte, NC
- $195,230 - $351,410 a year
- Hybrid work
- CPA
- Military
- Office
- Paid holidays
- Health insurance
11d
FCC Reporting & Metrics Officer Sr
EverBank N.A. —Charlotte, NC
- $140,300 - $189,800 a year
- 5 years
- Office
- SQL
- Commuter assistance
- Health savings account
Credit Risk Officer II
Fifth Third Bank —Charlotte, NC
- Full-time
- Management
- Computer literacy
- Mid-level
Business Banking Officer
HomeTrust Bank —Charlotte, NC
- Mid-level
- Office
- 3 years
7d
Settlement Officer II, Estate Settlement
Bank of America —Charlotte, NC
- Full-time
- Bachelor of Science
- Writing skills
- Mid-level
Executive Senior Associate Athletic Director/Chief Financial Officer
UNC Charlotte —Charlotte, NC
- Full-time
- 5 years
- Office
- Master's degree
8d
Chief Financial Officer
Lucid Drone Technologies, Inc. —Charlotte, NC
- CPA
- 11+ years
- Office
- Paid holidays
- Health insurance
Credit Officer II
Bank of America —Charlotte, NC
- Full-time
- Bachelor of Science
- Office
- Analysis skills
Treasury Management Officer- Middle Market- Vice President
JPMorganChase —Charlotte, NC
- Full-time
- Office
- Bachelor's degree
- Senior level
- Health insurance
- Tuition reimbursement
Chief Financial Officer
Eurest —Charlotte, NC
- $285,000 - $315,000 a year
- Full-time
- Oracle
- CPA
- Office
- Commuter assistance
- Paid parental leave
Quick Apply
10d
Credit Approval Officer
U.S. Bank National Association —Charlotte, NC
- $149,515 - $175,900 a year
- Full-time
- Customer service
- 11+ years
- Office
- Paid holidays
- Disability insurance
5d
Operational Loss Risk Execution Officer I
Truist Bank —Charlotte, NC
- Full-time
- English
- Office
- 3 years
- AD&D insurance
- Paid holidays
2d
National Dealer Treasury Management Officer
Fifth Third Bank —Charlotte, NC
- $96,500 - $207,500 a year
- Full-time
- 6 years
- Office
- Finance
Chief Financial Officer
Finzly —Charlotte, NC
- CPA
- Bachelor of Science
- Research
- Health savings account
- Paid holidays
Executive Director of Finance and Chief Financial Officer
Gaston County Schools —Gastonia, NC
- 8 hour shift
- Clean driving record
- Oracle
- CPA
Senior Account Executive Officer/Sr. Underwriter, National Accounts
The Travelers Companies, Inc. —Charlotte, NC
- $132,800 - $219,100 a year
- Hybrid work
- Bachelor's degree
- Children
- Travel
- Wellness program
- Paid holidays
22h

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Financial Crimes Compliance Officer

Allspring Global Investments Holdings, LLC
Charlotte, NC

Apply Now

Job Details

Full-time
$100,000 - $145,000 a year

Qualifications

Investigative financial records analysis
Policy & process development
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Cross-functional collaboration

Full Job Description

Overview:

Financial Crimes Compliance (FCC) is responsible for the oversight and execution of a risk-based financial crimes compliance program across Allspring’s global business.

This role supports a broad range of financial crimes compliance activities, including anti-money laundering (AML), sanctions compliance, fraud risk management, customer due diligence, investigations, monitoring, risk assessments, and program governance. The position partners with stakeholders across the organization to identify, assess, and mitigate financial crimes risks while supporting compliance with applicable regulatory requirements. The role reports to the Head of Financial Crimes Compliance.

We currently operate in a hybrid working model, whereby you will be required to work in-office 4 days per week.

Location(s): Charlotte, NC, or Milwaukee, WI

Responsibilities:

Support the execution and enhancement of Allspring's AML, sanctions, fraud, and anti-bribery and corruption compliance programs.
Review, investigate, and disposition financial crimes-related alerts and escalations, including sanctions screening matches, suspicious activity, adverse media, fraud concerns, and customer due diligence matters.
Conduct financial crimes risk assessments, monitoring activities, and targeted reviews to identify emerging risks and control enhancements.
Assist with the development, maintenance, and enhancement of financial crimes policies, procedures, standards, and related governance documentation.
Evaluate the effectiveness of financial crimes controls through testing, issue reviews, audit support, and ongoing monitoring activities.
Support transaction monitoring, investigations, suspicious activity assessments, and related financial crimes compliance activities, including documenting findings and preparing regulatory or internal reporting as appropriate.
Partner with business, operational, legal, and compliance stakeholders to address financial crimes risks and support escalations.
Support audit, regulatory examination, and internal review activities by preparing materials, responding to information requests, and assisting with remediation efforts.

Qualifications:

Required Qualifications

5+ years of experience in AML, sanctions compliance, KYC/CDD, financial crimes investigations, compliance testing, or related financial crimes compliance functions.
Experience applying risk-based judgment to investigate, assess, and resolve financial crimes compliance matters.
Knowledge of AML, sanctions, and related financial crimes regulatory requirements.
Experience developing, implementing, or enhancing policies, procedures, controls, or governance frameworks.
Strong analytical, investigative, and problem-solving skills.
Excellent written and verbal communication skills with the ability to communicate complex issues to diverse audiences.
Remain in stationary position for prolonged periods of time.
Ability to communicate effectively with audiences in person and in electronic formats.
Day-to-day contact with others (co-workers and/or public).
Ability to work in a collaborative business environment in close quarters with peers and varying interruptions.

Preferred Qualifications

Experience supporting financial crimes compliance programs within the asset management, investment adviser, banking, broker-dealer, or wealth management industries.
Experience supporting customer due diligence, enhanced due diligence, and ongoing monitoring programs.
Experience reviewing sanctions screening alerts and sanctions-related escalations.
Experience supporting audits, regulatory examinations, or compliance testing activities.
Familiarity with registered investment companies, transfer agent operations, or fund shareholder AML programs.
ACAMS, CGSS, CFCS, or similar professional certification preferred, or willingness to obtain such certification after hire.

Please note: This position does not offer sponsorship for employment visas. Applicants must be legally authorized to work in The United States without sponsorship now or in the future.

Compensation:

Base Pay Range: $100,000 - $145,000

Actual base salary may vary based upon, but not limited to, relevant experience, time in role, base salary internal peers, prior performance, business sector, and geographic location. In addition to base salary, the competitive compensation package may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary bonus programs, or other annual or non-annual incentive or sales plans.)

#LI-JD1

#LI-Hybrid

Disclosure:

We are an Equal Opportunity/Affirmative Action Employer. We consider all qualified applicants for employment regardless of age, race, color, national origin, sex, religion, veteran status, disability, sexual orientation, gender identity, or any other protected status

Apply Now

Refine Your Search

finance officer jobs in charlotte, nc

Financial Crimes Compliance Officer

Impact Finance Officer

Financial Aid Officer

Private Banking Officer

AVP, Senior Financial Officer

FCC Reporting & Metrics Officer Sr

Credit Risk Officer II

Business Banking Officer

Settlement Officer II, Estate Settlement

Executive Senior Associate Athletic Director/Chief Financial Officer

Chief Financial Officer

Credit Officer II

Treasury Management Officer- Middle Market- Vice President

Chief Financial Officer

Credit Approval Officer

Operational Loss Risk Execution Officer I

National Dealer Treasury Management Officer

Chief Financial Officer

Executive Director of Finance and Chief Financial Officer

Senior Account Executive Officer/Sr. Underwriter, National Accounts

I want to receive the latest job alert for finance officer in charlotte, nc

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