- 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
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions… 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
- 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
- TD Bank (Charlotte, NC)
- …degree or equivalent work experience + 5+ years experience **Preferred Skills:** + AML investigations background. + Prior SAR writing experience. + Prior SAR ... Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of...to ensure that work completed by TD Bank FCRM AML & CIT investigations meets the highest… 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
- TD Bank (Charlotte, NC)
- …or equivalent work experience + 3+ years experience **Preferred Skills:** + Complex AML /ATF/Fraud investigations (+ fraud) + Strong attention to detail to ... Team is a key function that measures the quality of FCRM Investigation Teams' execution processes in line with departmental procedures and established standards… more