Top 14 Bsa aml Jobs in Charlotte Nc

Senior Commercial Credit Coordinator
New Republic Bank —Charlotte, NC
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- 5 years
Quantitative Model Analyst 3 - AML
U.S. Bank National Association —Charlotte, NC
- $98,175 - $115,500 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Paid holidays
- Disability insurance
Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
U.S. Bank National Association —Charlotte, NC
- $119,765 - $140,900 a year
- Full-time
- Office
- Math
- Bachelor's degree
- Paid holidays
- Disability insurance
13d
Quantitative Modeler Manager - AML
U.S. Bank National Association —Charlotte, NC
- $126,820 - $149,200 a year
- Full-time
- 5 years
- Office
- SQL
- Paid holidays
- Disability insurance
5d
Associate Manager, SAM
Coinbase —Charlotte, NC
- $117,385 a year
- Email
- 7 years
- Fair chance
- In-person
Model Risk Consultant – Financial Crime/Operational Risk
First Horizon Bank —Charlotte, NC
- Monday to Friday
- Office
- 3 years
- Master's degree
- Wellness program
- Health savings account
Teller/CSR
Arthur State Bank —Rock Hill, SC
- Extended hours
- Computer literacy
- Office
- High school diploma or GED
Quick Apply
Loan Officer Assistant
Arthur State Bank —Rock Hill, SC
- Full-time
- Mid-level
- Office
- High school diploma or GED
Quick Apply
14d
Financial Advisor - Charlotte, NC
TowneBank —Charlotte, NC
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Commercial Loan Closing Coordinator
TowneBank —Charlotte, NC
- Microsoft Excel
- Microsoft Outlook
- Research
1d
Commercial Underwriter
Carter Bank —Charlotte, NC
- $50,730.50 - $88,257.18 a year
- Full-time
- Microsoft Excel
- Customer service
- Writing skills
- Paid holidays
- Disability insurance
Mortgage Loan Officer
TowneBank Mortgage —Charlotte, NC
- Mid-level
- Office
- High school diploma or GED
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Charlotte, NC
- $73,400 - $145,400 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
2d

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Quantitative Model Analyst 3 - AML
U.S. Bank National Association —Charlotte, NC
Bachelor’s degree in a quantitative field, and five or more years of relevant experience. PhD in a quantitative field, and less than two years of related…
$98,175 - $115,500 a year
Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
U.S. Bank National Association —Charlotte, NC
Can independently design and perform analytical tests, generate reporting that clearly articulates validation considerations and outcomes, and/or perform…
$119,765 - $140,900 a year
13d

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Compliance and BSA Officer
CFBank —Columbus, OH
Review various reports and transactions to identify and minimize potential risks, also identify and investigate high-risk accounts/transactions, taking…
Quick Apply
Senior Oversight Specialist
Ultimus Fund Solutions —Columbus, OH
Ultimus is an equal opportunity employer and does not discriminate on the basis of the applicant’s or employee’s race, color, religion, national origin,…
$55,000 - $85,000 a year
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bsa aml jobs near charlotte nc

Senior Commercial Credit Coordinator

New Republic Bank
Charlotte, NC

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Job Details

Full-time

Qualifications

Customer communication

Full Job Description

Position Summary

The Commercial Loan Operations Specialist supports the end-to-end processing, closing, funding, boarding and servicing of commercial loans and Home Equity Lines of Credit in accordance with bank policies, regulatory requirements, and internal procedures. This role ensures accuracy, completeness, and compliance throughout the post-approval lifecycle of commercial credit transactions, including new loans, renewals, modifications, and payoffs. This role works closely with Relationship Managers, Credit Administration, Loan Operations team members, and customers to ensure timely, accurate, and compliant loan transactions.

This position requires strong attention to detail, responsiveness, and the ability to manage a broad variety of commercial credit types while providing high-touch service to commercial customers.

This is a full-time, remote position located in North Carolina.

Key Responsibilities

Loan Processing & Documentation

Review approved commercial loan packages for completeness and adherence to credit approval terms.
Prepare and review documentation for commercial real estate (CRE), commercial & industrial (C&I), construction loans, lines of credit, renewals, modifications and Home Equity Lines of Credit.
Coordinate closing requirements with lenders, credit officers, attorneys, title companies, and customers.
Order and track third-party reports (title, flood determinations, insurance).
Ensure proper collateral perfection, including UCC filings, real estate recordings, and guarantor documentation.

Loan Document Preparation, Closing & Funding

Clear pre-closing conditions and verify compliance with approval terms.
Prepare commercial loan documentation packages and coordinate closings with Borrower, legal counsel and Team.
Fund loans, advances, and construction draws in the core system.
Balance and verify funding entries to ensure accuracy and internal control compliance.
Book loans on core system and provide secondary review for loans booked by other Loan Operations teammates.

Compliance & Risk Management

Ensure loan files meet internal policy standards and regulatory requirements.
Maintain compliance with regulatory requirements (e.g., Reg B, Reg Z where applicable, BSA/AML guidelines).
Confirm proper documentation retention and imaging in accordance with bank policies.
Perform post-closing quality control reviews to ensure loan file integrity.
Maintain documentation tracking and ticklers (insurance, financial statements, covenants).
Assist with internal and external audits by providing complete and organized loan files.
Identify and escalate documentation or compliance exceptions.

Ongoing Loan Servicing Support

Process loan renewals, extensions, modifications, and annual reviews.
Process loan payments including wire and batch payments.
Prepare payoff quotes and coordinate lien releases.
Update loan system data and maintain accurate records.
Provide back-up support for other Loan Operations personnel which may include cross-training.
Respond to internal and customer inquiries regarding loan transactions and payments.
Maintain accurate loan data within the loan origination and servicing systems.
Maintaining the highest level of confidentiality with all information obtained.
Promoting the bank’s products and services.
Representing the Bank in a manner that maintains and expands positive relations with all customer, potential customers and co-workers.
Performing as a team member in allocating and coordinating the workflow.
Contributing to the fulfillment of department and company objectives and goals.
Complying with all department and company policies, procedures and regulations.
Other duties as assigned.

Education & Experience

Associate’s or Bachelor’s degree in Business, Finance, or related field preferred.
5-7 years of experience in commercial loan closing and processing or loan operations.
Experience with commercial loan documentation systems and core processing platforms (Finastra/Phoenix and/or Jack Henry/Silverlake preferred).
Experience in a community bank or smaller financial institution preferred.

Knowledge & Skills

Strong understanding of commercial loan structures (C&I, CRE, construction, lines of credit).
Understanding of regulatory and compliance considerations in commercial lending.
High attention to detail and strong organizational skills with the ability to manage multiple loans and tasks simultaneously while in a deadline-driven environment.
Proficiency in Microsoft Office (Excel, Word, Outlook and Teams).
Strong written and verbal communication skills and a collaborative team mindset.
Solid understanding of commercial loan documentation, loan closings and collateral requirements is preferred.
Familiarity with UCC filings, lien perfection, real estate recordings and title/insurance review.
Demonstrated ability to thrive in a fast-paced environment while effectively managing multiple time-sensitive responsibilities and competing priorities
Analytical and problem-solving skills
Relationship-focused customer service approach
High accountability and ownership of loan files
Time management and prioritization skills
Cross-functional collaboration with lenders, credit, underwriters and deposit operations. Strong team player.
Detail-oriented with strong quality control discipline

PI285551277

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bsa aml jobs in charlotte nc

Senior Commercial Credit Coordinator

Quantitative Model Analyst 3 - AML

Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)

Quantitative Modeler Manager - AML

Associate Manager, SAM

Model Risk Consultant – Financial Crime/Operational Risk

Teller/CSR

Loan Officer Assistant

Financial Advisor - Charlotte, NC

Commercial Loan Closing Coordinator

Commercial Underwriter

Mortgage Loan Officer

AML Financial Crime Audit & Testing Senior Consultant

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