- SolomonEdwards (Raleigh, NC)
- …* Stay current on evolving regulatory standards (eg, FATF Travel Rule, FinCEN guidance, BSA / AML ) and ensure compliance with both US and global expectations. ... Enhanced Due Diligence Consultant Remote - USA,USA About Us SolomonEdwardsGroup, LLC...The ideal candidate will have deep domain knowledge in AML /KYC/CFT compliance specific to digital assets, as… more
- Wells Fargo (Charlotte, NC)
- …training, military experience, education **Desired Qualifications:** + Working knowledge of BSA / AML programs, including Client Screening (Negative News, PEP, ... Fargo's Financial Crimes Operations (FCO) is seeking a Lead Business Execution Consultant to support the Screening & Monitoring Operations (SMO) organization. The… more