- Insight Global (Charlotte, NC)
- Job Description An employer is seeking a TMS Compliance Analyst to join their team. This role will be responsible for completing investigations for transaction ... determine legitimacy of transactions * Document, escalate, and resolve investigations as necessary We are a company committed to...to support a 24x7 environment * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience… more
- Wells Fargo (Charlotte, NC)
- …efficiencies. The businesses that make up Shared Services Operations include, BSA/ AML Data Strategy, Execution & Operations, Business & Real Estate Services, ... to develop and provide secure, reliable, scalable, and customer friendly prevention, investigation and claims services that protect customers and Wells Fargo from… more
- Pegasystems (Charlotte, NC)
- …background in FS domain areas including but not limited to KYC, CLM, AML , Fraud, Financial Crime Investigations , Disputes, etc **What You've Accomplished:** + ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… 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