- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management ... you (ie. job requirements): * Minimum 2 years of formal experience training AML , Fraud or other Compliance-related pillars. * Proven track record of successfully… more
- Truist (Raleigh, NC)
- …an exciting opportunity to be part of sanctions development team within AML Technology at Truist. The role includes developing, configuring and integrating financial ... crimes risk management solutions. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from… more
- US Bank (Charlotte, NC)
- …adapting to new software applications + Strong knowledge of Bank Secrecy Act (BSA)/ AML laws and regulations + Knowledge of Actimize case management system + Strong ... knowledge of retail banking, lending, and bank operations processes + Certified Anti-Money Laundering Specialist (CAMS) certification preferred **This role is considered hybrid and requires working three days a week from a designated US Bank location, with… more
- TD Bank (Charlotte, NC)
- …team and leads 2nd-line oversight activities and monitoring of the AML /ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including ... handling disciplinary actions, as required + Leads and manages a team of AML /ATF/Sanctions/ABAC professionals and overall operation of a diverse group in an area of… more
- City National Bank (Charlotte, NC)
- …TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete and accurate, rules are tuned and tested periodically, ... WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry...governance (eg, completeness and accuracy) of data used on AML systems and tools. * Manage staff with model… more
- TD Bank (Charlotte, NC)
- …discretion, independent judgment, and specialized knowledge of anti-money laundering ( AML ) regulations and financial crime risk management practices. The Financial ... customer types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act (BSA), Office of...+ 5+ years of experience in KYC, EDD, or AML within a financial institution + Demonstrated expertise in… more
- Coinbase (Charlotte, NC)
- …actions and conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file ... * Conduct investigative review and analysis in support of Coinbase's BSA/ AML regulatory compliance policies and program including investigating automated alerts from… more
- Equitable (Charlotte, NC)
- …environment, and this position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager") will support the maintenance and control ... risks and lessons learned from applicable regulatory enforcements. + Execute AML and Sanctions annual risk assessment program, including control inventory and… more
- Coinbase (Charlotte, NC)
- …to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple ... * Motivated by Coinbase's mission * Minimum of 5 years of proven KYC/ AML experience in financial services or technology organizations leading large teams (100-500+)… more
- Coinbase (Charlotte, NC)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more