- 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
- Robert Half Accountemps (Charlotte, NC)
- Description AML /KYC Analyst (Long-Term Contract) Location: Charlotte, NC Employment Type: Contract Robert Half is proud to partner with a large and respected ... institution in Charlotte, NC, in their search for multiple AML /KYC Analysts to join their team on a long-term...patterns. + Perform due diligence and enhanced due diligence ( EDD ) on new and existing accounts. + Draft and… more
- 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
- 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