AML​/BSA Manager Job in Charlotte, NC

AML/BSA Manager

We are looking for an experienced AML/BSA Manager to support financial crime compliance efforts for a long-term contract position based in Charlotte, North Carolina. This opportunity is well suited to a detail-oriented individual who can assess transactional activity, conduct thoughtful investigations, and prepare clear case documentation in a fast-moving environment. The ideal candidate brings strong judgment, works effectively with limited oversight, and is comfortable navigating complex activity across banking, fintech, payments, or related sectors.

Responsibilities:

• Review transaction monitoring alerts and assess account activity to identify potential money laundering, fraud, or other suspicious behavior.
• Conduct detailed investigations into unusual activity, determine appropriate next steps, and document findings with clear rationale.
• Prepare thorough written case narratives and compliance-related summaries that support internal decision-making and regulatory standards.
• Apply AML/BSA knowledge to evaluate customer activity, escalate higher-risk matters when needed, and maintain consistent investigative quality.
• Perform enhanced due diligence and related risk-based reviews for customers or transactions that require deeper analysis.
• Manage a steady volume of investigative work independently while meeting deadlines in a high-tempo environment.
• Contribute insight on trends, patterns, and emerging risks tied to digital banking, fintech, crypto, or payments activity when applicable.