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Day Shift Correspondent Banking Jobs (NOW HIRING)

Bankers Bank

VP Operations

Oklahoma City, OK · On-site

Serve as a primary point of contact for correspondent bank clients on day-to-day operational service matters, ensuring issues are resolved accurately, promptly, and with a heart of gratitude for ...

Bankers' Bank

Payment Processing Associate

Madison, WI · On-site

In addition to specializing in providing correspondent banking products and services to community ... Ensure end of day timelines for account balance settlement * Perform payment activities within ...

Bankers' Bank

Payment Processing Associate

Madison, WI · On-site

In addition to specializing in providing correspondent banking products and services to community ... day timelines for account balance settlementPerform payment activities within varies payment ...

MUFG

Global AML Advisory, Vice President

Irving, TX · Hybrid

As an AML/FCC subject matter expert on high risk customer segments, including correspondent banking ... days, and holidays. For more information on our Total Rewards package, please click the link below ...

US Bank

Correspondent Account Executive

$65K - $80K/yr

Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... Try new things, learn new skills and discover what you excel at-all from Day One. Develops and ...

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Day Shift Correspondent Banking information

What is the difference between Day Shift Correspondent Banking vs Day Shift Bank Teller?

AspectDay Shift Correspondent BankingDay Shift Bank Teller
CredentialsRelevant banking certifications, knowledge of international bankingBasic banking knowledge, cash handling skills
Work EnvironmentOffice setting, corporate banking environmentBank branch, retail banking environment
Employer & Industry UsageFinancial institutions, international banksRetail banks, local branches

Day Shift Correspondent Banking involves managing international transactions and relationships between banks, requiring specialized knowledge and certifications. In contrast, Day Shift Bank Tellers handle daily customer transactions at retail branches. While both roles operate during daytime hours within banking institutions, they differ significantly in responsibilities, environment, and required credentials.

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Day Shift Correspondent Banking jobs near you
Infographic showing various Day Shift Correspondent Banking job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 67% Full Time, 27% Part Time, and 5% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution.

GFC Manager - Correspondent Banking

Charlotte, NC • On-site

Bank of America
Finance and Insurance • 10K+ employees

8.2

Company rating: 8.2 out of 10

Based on 533 frontline employees who took The Breakroom Quiz

52nd of 174 rated banks

People enjoy working here

Good employer

Recommended by students

Learn more about Bank of Americaexternal

Full-time

Posted 7 days ago

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 job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The role provides oversight and challenge of financial crimes risks in correspondent banking, helping ensure effective controls, regulatory compliance, and risk management across the organization.
Responsibilities:
  • Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed
  • Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders
  • Monitors the changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed
  • Participates in industry forums and monitors regulatory expectations, emerging legislation and regulation, political scrutiny, litigation and key influencers to identify and mitigate emerging risks
  • Escalates financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees
  • Identifies, aggregates, reports, escalates, inspects, and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes
  • Reviews and challenges internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately

Required Qualifications:
  • 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.
  • Demonstrated awareness of financial crime risks inherent in correspondent banking, such as 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, and understanding of how alerts and typologies manifest in this space.
  • Working knowledge of global regulatory frameworks and industry standards, including FATF Recommendations, Wolfsberg Group CBDDQ, and Basel Committee guidance.
  • Conceptual understanding of how financial crime detection models operate-ability to interpret outputs, understand model limitations, and connect model behavior to business risk.
  • Proven ability to work independently and collaboratively across business, compliance, and operations teams to assess and mitigate correspondent banking risks.
  • Strong communication and analytical skills, with the capacity to explain complex financial crime concepts clearly to non-technical stakeholders.
  • Conceptual understanding of transaction monitoring and screening

Desired Qualifications:
  • Bachelor's Degree in related field
  • Experience in financial services and/or a related government entity
  • Certified Anti-Money Laundering Specialist (CAMS)

Skills:
  • Critical Thinking
  • Monitoring, Surveillance, and Testing
  • Regulatory Compliance
  • Risk Management
  • Coaching
  • Issue Management
  • Policies, Procedures, and Guidelines Management
  • Strategy Planning and Development
  • Written Communications
  • External Resource Management
  • Reporting

Shift:
1st shift (United States of America)
Hours Per Week:
40
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About Bank Of America

Sourced by ZipRecruiter

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

Charlotte, NC, US

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