- Coinbase (Charlotte, NC)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... crypto, investigations, legal, or the tech industry, with a focus on EDD/ KYC , compliance, or regulatory matters. * Conduct investigative review and analysis in… more
- Deloitte (Charlotte, NC)
- …properly delegate and meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology, ... using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and… more
- Coinbase (Charlotte, NC)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- Coinbase (Charlotte, NC)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- Bank of America (Charlotte, NC)
- …of US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + Excellent communications and presentation skills + Strong ... analytical and problem solving skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient… more
- Coinbase (Charlotte, NC)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your ... work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200… more
- Capital One (Charlotte, NC)
- …key internal groups-including CML Operations / Servicing, CML Risk and enterprise KYC / AML teams-to translate complex compliance and operational requirements into ... high-value, streamlined product solutions. We are looking for a quick-learning strategist eager to tackle complex challenges and unlock massive value for our customers and users. **As part of the Product Management - Commercial Banking team, you will:** +… more
- Bank of America (Charlotte, NC)
- Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To proceed with ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program-Manager AML -Operations-Strategy\_25040162) **Job Description:** **About Us** At Bank of America,… more
- Pegasystems (Charlotte, NC)
- …have a strong background in FS domain areas including but not limited to KYC , CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments, etc **What ... You've Accomplished:** + Bachelor's degree or equivalent business experience + 10+ years of direct enterprise software sales experience + Strong working knowledge of FS/Banking industry + Stable and progressive history of quota achievement + Solid foundation… more
- USAA (Charlotte, NC)
- …AML and Fraud investigations, and case management systems. + Mastery of AML , Fraud, CTR, OFAC, PEP/NN, KYC , QA/QC concepts, terminology, regulatory ... this position. **We are seeking a proactive and innovative AML /Fraud Reporting Team Manager to lead our reporting efforts...oversee the development and delivery of critical second line AML , Fraud, and other operational reports, ensuring EMG and… more