Financial Crime Specialist jobs in Charlotte, NC

Sort by: relevance - date
Salary Estimate
Job Type
Company
Jobs 1 to 10 of 14
Upload your resume - Let employers find you
Compliance Consultant 4
Wells Fargo - 12,857 reviews - Charlotte, NC
Knowledge of financial crimes legal and regulatory program requirements (i.e. The Financial Crimes Risk Management (FCRM) organization provides enterprise...
Sponsored
CDD Business Analyst \ Technical Analyst
Wells Fargo - 12,857 reviews - Charlotte, NC
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance;...
Sponsored
Project Manager
Collabera - 181 reviews - Charlotte, NC
¬ Certified Anti-Money Laundering Specialist Certification. Business partners include AML Operations, Consumer LOB, Change Management, Corporate Audit, Global...
Easily apply
Sponsored

Global Financial Crimes Compliance Specialist - Charlotte, N...

Bank of America - 13,433 reviews - Charlotte, NC
The Global Financial Crimes Compliance (“GFCC”) Specialist under supervision, assists Global Financial Crimes Compliance executives and managers in any of the...

Global Financial Crimes Compliance Specialist/Executive Repo...

Bank of America - 13,433 reviews - Charlotte, NC
The Global Financial Crimes Compliance (“GFCC”) Specialist under supervision, assists Global Financial Crimes Compliance executives and managers in any of the...

Financial Crimes Mgr 3

Wells Fargo - 12,857 reviews - Charlotte, NC
Financial Crimes Mgr 3. Knowledge and understanding of financial crimes investigation. The Financial Crimes Risk Management (FCRM) Governance Office is seeking...

Glbl Fin Crimes Compl Spec

Bank of America - 13,433 reviews - Charlotte, NC
Global Financial Crimes Compliance Specialist – Customer Risk Assessment. The Global Financial Crimes Compliance (“GFCC”) Specialist under supervision, assists...

Compliance Consultant 3

Wells Fargo - 12,857 reviews - Charlotte, NC
Financial Crimes Risk Management (FCRM) provides enterprise oversight, expertise, and guidance to ensure that Wells Fargo meets or exceeds all regulatory...

Global Financial Crimes Compliance Investigations Manager

Bank of America - 13,433 reviews - Charlotte, NC
The Global Financial Crimes Compliance (“GFCC”) Investigations Manager provides broad oversight of a team of investigators performing end-to-end investigations...

CDD Business Analyst \ Technical Analyst

Wells Fargo - 12,857 reviews - Charlotte, NC
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance;...

Liability Risk Management Financial Crimes Detection Special...

BB&T - 931 reviews - Charlotte, NC
Escalate sensitive, complex and large financial, compliance or reputational issues to management where appropriate....

Compliance and Financial Crimes Testing Oversight Consultant...

Wells Fargo - 12,857 reviews - Charlotte, NC
Financial crimes experience. Compliance and Financial Crimes Testing Oversight Consultant, Operational Risk Consultant 4....

Project Manager

DIVERSANT LLC - 8 reviews - Charlotte, NC 28202 (Downtown Charlotte area)
Certified Anti-Money Laundering Specialist Certification. Business partners include AML Operations, Consumer LOB, Change Management, Corporate Audit, Global...
Easily apply

Never miss a job. Get new jobs emailed to you daily.

We have removed 4 job postings very similar to those already shown. To see these additional results, you may repeat your search with the omitted job postings included.

Get email updates for the latest Financial Crime Specialist jobs in Charlotte, NC
You can cancel email alerts at any time.
» Post your resume - It only takes a few seconds
Job search tips - Sample search: Night jobs
Get new jobs for this search by email
You can cancel email alerts at any time.
Company with Financial Crime Specialist jobs
Wells Fargo is a nationwide, diversified, community-based financial services company, founded in 1852 and headquartered in San Francisco.
Financial Specialist salaries in Charlotte, NC

$63,522 per year

4.8% higher than national average

$41,166$98,019
Common

Salary data based on 20 employees and 40 jobs