Top 28 Aml Jobs in Mooresville Nc

GFC Investigations Analyst
Bank of America —Charlotte, NC
- Full-time
- Writing skills
- Mid-level
- Analysis skills
3d
Global Financial Crimes Investigator - Consumer
Bank of America —Charlotte, NC
- Full-time
- Spanish
- 5 years
- Writing skills
9h
GFC Investigator â€“ Correspondent Banking (AML)
Bank of America —Charlotte, NC
- Full-time
- 5 years
- Writing skills
- Office
2d
Global Financial Crimes Senior Investigator (Brokerage)
Bank of America —Charlotte, NC
- $90,000 - $115,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
Onsite_Anti money laundering -BSA Manager_Charlotte, NC
Themesoft Inc —Charlotte, NC
- $30 - $35 an hour
- Microsoft Excel
- Mid-level
- Office
Quick Apply
14d
Principal Architecture Consultant (EA for Client IAM Fraud and AML)
Information Technology Senior Management Forum —Charlotte, NC
- Full-time
- Azure
- Computer Science
- System design
- AD&D insurance
- Paid holidays
7d
Enterprise Risk Testing Analyst - Consumer
Regions —Charlotte, NC
- $72,864.55 - $103,810.00 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Health savings account
- Health 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
Global AML Operations - Data Engineer
Bank of America —Charlotte, NC
- $116,600 - $142,500 a year
- Full-time
- Research
- 3 years
- SQL
15h
SQL Technical Support Representative: Financial Crimes Solutions
Jack Henry —Charlotte, NC
- Full-time
- Remote
- Research
- SQL
- Bachelor's degree
14d
Compliance & Governance Specialist
Daimler Truck North America —Charlotte, NC
- Full-time
- Hybrid work
- 5 years
- Mid-level
- Office
- Paid parental leave
- Paid holidays
11d
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
11d
Operations Analyst
Linedata —Charlotte, NC
- Hybrid work
- Computer Science
- Mid-level
- Finance
4d
Senior Group Risk Specialist (US) Consumer Digital Risk
TD Bank —Charlotte, NC
- $115,440 - $186,160 a year
- Full-time
- Writing skills
- Basic math
- Office
- Health insurance
- Paid time off
2d
Audit Project Manager - Regulatory Compliance
U.S. Bank National Association —Charlotte, NC
- $105,400 - $124,000 a year
- Full-time
- 6 years
- CPA
- Mid-level
- Paid holidays
- Disability insurance
Associate Manager, SAM
Coinbase —Charlotte, NC
- $117,385 a year
- Email
- 7 years
- Fair chance
- In-person
Audit Project Manager - Operational Risk Management
U.S. Bank National Association —Charlotte, NC
- $119,765 - $140,900 a year
- Full-time
- CPA
- Mid-level
- Office
- Paid holidays
- Disability insurance
Compliance and Legal Operations Analyst
Daimler Truck North America —Charlotte, NC
- Full-time
- Hybrid work
- Sales
- Bachelor of Science
- Mid-level
- Paid parental leave
- Paid holidays
14h
Fraud Management Team Lead II
Truist Bank —Charlotte, NC
- Full-time
- English
- Bachelor's degree
- Mentoring
- AD&D insurance
- Paid holidays
15h
Quantitative Model Analyst 2
U.S. Bank National Association —Charlotte, NC
- $98,345 - $115,700 a year
- Full-time
- Mid-level
- Office
- 3 years
- Paid holidays
- Disability insurance

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aml jobs near mooresville nc

GFC Investigations Analyst

Bank of America -
Charlotte, NC

Apply Now

Job Details

Full-time
3 days ago

Qualifications

Writing skills
Risk & issue management
Technical Proficiency

Full Job Description

Job Description:

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 Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:

This role is responsible for conducting financial crime investigations to identify, assess, and escalate potentially suspicious activity. Investigators analyze complex customer and transactional information, evaluate risk, identify patterns that may indicate financial crimes, and determine appropriate next steps based on the facts and available evidence.

Successful investigators apply sound judgment, professional curiosity, and critical thinking to reach well-supported conclusions. They clearly document investigative findings, articulate risk-based decisions, and ensure work is completed in accordance with regulatory requirements, enterprise policies, and quality standards. The role requires strong analytical skills, attention to detail, effective communication, and the ability to manage multiple investigations while producing work that withstands regulatory and independent review.

Responsibilities:

Completes investigations to meet or exceed quality and production expectations
Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
Reports facts of the investigation to senior stakeholders
Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
Manage the full investigation lifecycle, from initial review through documentation and resolution.
Gather and evaluate relevant information to support sound decision-making throughout the investigative process.

Required Qualifications:

Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneously
Possesses excellent verbal and written communication skills
Acts with a sense of urgency and creates this in others
Demonstrates problem-solving, analytical & organizational skills
Acts decisively and with good judgment
Must be flexible & adaptable; ability to handle multiple and shifting priorities
Thinks strategically and willingly participates in projects and other opportunities
Motivated individual who always maintains a positive and professional attitude
High emphasis around identifying and managing risk
Ability to work under pressure and meet deadlines

Desired Qualifications:

1+ years in AML or financial crimes investigation
Familiarity with transaction monitoring and case management systems
CAMS certification (or working toward it) a plus

Skills:

Professional curiosity and investigative mindset
Strong analytical and critical-thinking skills
Attention to Detail and accuracy
Ability to synthesize large amounts of data from multiple sources
Sound risk judgment and escalation discipline
Strong written communication skills
Effective time management and organizational skills
Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneously
Regulatory Compliance
Adherence to policies, procedures, and guidelines
Adaptability & Commitment to Continuous Improvement

Shift:

1st shift (United States of America)

Hours Per Week:

Apply Now

Refine Your Search

aml jobs in mooresville nc

GFC Investigations Analyst

Global Financial Crimes Investigator - Consumer

GFC Investigator â€“ Correspondent Banking (AML)

Global Financial Crimes Senior Investigator (Brokerage)

Onsite_Anti money laundering -BSA Manager_Charlotte, NC

Principal Architecture Consultant (EA for Client IAM Fraud and AML)

Enterprise Risk Testing Analyst - Consumer

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

Global AML Operations - Data Engineer

SQL Technical Support Representative: Financial Crimes Solutions

Compliance & Governance Specialist

Quantitative Modeler Manager - AML

Operations Analyst

Senior Group Risk Specialist (US) Consumer Digital Risk

Audit Project Manager - Regulatory Compliance

Associate Manager, SAM

Audit Project Manager - Operational Risk Management

Compliance and Legal Operations Analyst

Fraud Management Team Lead II

Quantitative Model Analyst 2

I want to receive the latest job alert for aml in mooresville nc

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