- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst, you will be part of the ... Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and...which will align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis,… more
- Truist (Raleigh, NC)
- …Information Systems Auditor, or Certified Public Accountant. **Preferred Qualifications:** 1. BSA/ AML experience specific to investigations , sanctions, KYC and ... transaction monitoring. 2. Fraud background. 3. Time management. 4. Certified Anti-Money Laundering Certification (CAMS). 5. Advanced degree. 6. Possess knowledge of Truist Audit Services audit software and business specific software. **General Description of… more
- Fifth Third Bank, NA (Charlotte, NC)
- …AND RESPONSIBILITIES: + Perform in-depth quality assurance reviews of financial crime investigations (ie. Sanctions, AML , CDD, and/or CTR) to ensure strict ... compliance with regulatory standards, internal policies, and procedural guidelines; deliver actionable feedback and identify process enhancements to elevate investigative accuracy, consistency, and overall program effectiveness. + Reviews and Analyzes system… more
- Coinbase (Charlotte, NC)
- …you will be responsible for conducting a review of end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders ... doing:* *Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include...legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 3… more
- City National Bank (Charlotte, NC)
- …TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete and accurate, rules are tuned and tested periodically, ... responsibilities. WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry best practices… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Deloitte (Charlotte, NC)
- …using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and ... analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. +… more
- First Horizon Bank (Asheboro, NC)
- …The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes. Must have in-depth ... knowledge of BSA/ AML /OFAC regulations. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Monitor all...financial institution experience + 5 - 10 years of BSA/ AML experience **CERTIFICATES, LICENSES, REGISTRATIONS (Ex: CPA, Series 6… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …role will gain valuable experience in the financial compliance domain (KYC/ AML ) and have opportunities for growth through hands-on configuration, workflow design ... and Json used within the FenX framework. * Understanding of CLM, KYC, AML and regulatory compliance processes in banking. * Strong communication skills and… more
- SolomonEdwards (Raleigh, NC)
- …Interpreter/Translator, preferably within banking, compliance, or financial crimes investigations . . Strong knowledge of financial terminology, compliance ... polished presence with the ability to support sensitive, high-stakes investigations . . Certification in interpretation/translation (ATA, NAJIT, or equivalent)… more