- American Express (Charlotte, NC)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... . + Demonstrate a keen attention to detail in investigation , analysis, and writing. + Collaborate proactively with colleagues...+ A minimum of three years of experience in BSA- AML compliance, investigations , law enforcement, the legal… more
- 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 ... Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program… more
- Coinbase (Charlotte, NC)
- …stakeholders to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud-related alerting ... BA/BS degree or equivalent * ACAMS or other professional certification related to AML , Fraud, and/or blockchain/crypto investigation (not required, but a major… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... will be responsible for conducting a review of end-to-end investigations for customers (individuals/entities). You will work extensively with...legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 3… more
- 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...role (such as those involving KYC, EDD, financial crime investigations , compliance) at a financial institution * ACAMS Current… 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 ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Insight Global (Charlotte, NC)
- …doing: * Minimum of 2 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus on TMS, compliance, or ... * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated alerts from… more
- USAA (Charlotte, NC)
- …and data governance standards. + Proven background in Anti-Money Laundering ( AML ) and/or Fraud Investigations . Familiarity in financial crimes concepts, ... from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating...including transaction monitoring, AML and Fraud investigations , and case management… 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,...conduct enhanced due diligence (EDD). This could involve deeper investigation into business operations, sources of wealth and funds,… more