Onsite_Anti money laundering -BSA Manager_Charlotte, NC

Location:

Charlotte, NC

Job Type: Contractual

Duration: 6 months

• Worked in diverse and challenging environments to drive growth, customer experience, and profitability.
• Manage and lead highly cross‑functional teams.
• Excellent communication skills with ability to understand technical subjects and emerging technologies.
• Drive consistency and auditability in fraud operations through clear process documentation.
• Automate fraud workflows (investigation queues, exception handling, reporting) to reduce cycle time and operational risk.
• Design and implement automated checks and alerts so high‑risk patterns are flagged without manual review.
• Partner with engineering to document requirements, test automation, and roll out QA practices for fraud systems.
• Collaborate with operations and technical teams to enhance system performance and data integrity.
• Review potential fraudulent transactions & activities, identify red flags, and mitigate fraud.
• Provide SME support for fraud detection processes and conduct process training and refresher sessions for the team.
• Accurate reporting of MIS.

• Experience managing call center or operations with Banking Risk/Fraud experience.
• Excellent verbal and written communication skills; proficient in Microsoft Office (Word, Excel).
• Experience making quick, high‑quality decisions on complex issues; good logical reasoning; good understanding of banking or card principles and operations.
• Ability to work independently and as part of a team; excellent time management skills; experience working on discrete, time‑sensitive projects.
• Knowledge of Anti‑Money Laundering and related regulations.