GFC Manager – Correspondent Banking

. Execute substantive money laundering, economic sanctions, fraud compliance, and operational risk practices .

Posted 9/25/2026full-timeCharlotte • North Carolina • United StatesSeniorLeadWebsite

Key responsibilities & impact

Execute substantive money laundering, economic sanctions, fraud compliance, and operational risk practices
Work directly or through compliance officers for Front Line Units and Control Functions to complete compliance, policy, and operational/fraud risk management requirements
Provide oversight and challenge of financial crimes risks in correspondent banking
Advise and direct development and maintenance of financial crimes-owned policies and standards
Review Front Line Units and Control Functions policies and standards for regulatory and operational risk coverage
Produce and/or oversee independent financial crimes risk management reporting to senior leaders
Monitor regulatory changes and direct policy, standards, procedure, and process updates
Participate in industry forums and monitor regulatory expectations, emerging legislation, political scrutiny, litigation, and key influencers
Escalate financial crimes compliance and operational risks to governance routines and management/board-level committees
Identify, aggregate, report, escalate, inspect, and challenge remediation and thematic analysis of financial crimes issues and control enhancements
Review and challenge internal and external operational loss events, develop remediation plans, and oversee control improvements

What you’ll need

Minimum of seven years of relevant experience
Knowledge of anti-money laundering (AML) and related AML legislation
Strong understanding of correspondent banking products and services, including nostro/vostro accounts, payable-through arrangements, and cross-border payment flows
Awareness of financial crime risks inherent in correspondent banking, including money laundering, terrorist financing, sanctions evasion, and nested relationships
Ability to identify and assess jurisdictional and counterparty risks, including exposure to high-risk geographies, PEPs, and shell banks
Practical knowledge of Correspondent Banking Due Diligence (CBDD), including KYC/KYCC principles, enhanced due diligence triggers, and periodic review processes
Familiarity with transaction monitoring and screening controls applicable to correspondent banking
Working knowledge of global regulatory frameworks and industry standards, including FATF Recommendations, Wolfsberg Group CBDDQ, and Basel Committee guidance
Conceptual understanding of financial crime detection models, including interpreting outputs and understanding model limitations
Ability to work independently and collaboratively across business, compliance, and operations teams
Strong communication and analytical skills
Conceptual understanding of transaction monitoring and screening

Comp & perks

Affordable, competitive and flexible benefits
Support for physical, emotional, and financial wellness
Opportunities to learn, grow, and make an impact
In-office culture supporting collaboration, engagement, and career development
Flexible work arrangements based on role-specific responsibilities and business needs