• Lead EDD Compliance Analyst

    Coinbase (Charlotte, NC)
    …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you ... crypto, investigations, legal, or the tech industry, with a focus on EDD /KYC, compliance, or regulatory matters. * Conduct investigative review and analysis in… more
    Coinbase (10/25/25)
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  • Financial Crimes Analyst II

    City National Bank (Charlotte, NC)
    *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...3 years of experience with BSA regulations concerning KYC, EDD , Financial crime investigations and regulatory reporting. * Minimum… more
    City National Bank (12/04/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...a BSA/OFAC specific role (such as those involving KYC, EDD , financial crime investigations, compliance) at a financial institution… more
    City National Bank (10/01/25)
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  • Compliance Lead Analyst

    Coinbase (Charlotte, NC)
    …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... current with industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal policies and procedures… more
    Coinbase (12/10/25)
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  • UAT Test Coordinator

    Motion Recruitment Partners (Charlotte, NC)
    …Technology and Business Analysis in support of Business Services experience + Experience with AML , KYC, and BSA + 5 years of experience as a Product Owner/Project ... Manager/Business Analyst for an Agile Scrum team + Excellent verbal,...customers assessed as high risk, conduct enhanced due diligence ( EDD ). This could involve deeper investigation into business operations,… more
    Motion Recruitment Partners (11/24/25)
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