- City National Bank (Charlotte, NC)
- …financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML / KYC ), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer ... 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,… more
- Truist (Raleigh, NC)
- …implement IT best practices. 4. Banking or financial services knowledge in OFAC, AML , KYC , wholesale, wealth and consumer business units. 5. Database management: ... maintaining FircoSoft Continuity & Trust applications for Sanctions Screening, AML , and regulatory compliance throughout the applications lifecycle. The developer… more
- Robert Half Accountemps (Charlotte, NC)
- …will possess strong analytical skills and a deep understanding of Anti-Money Laundering ( AML ) and Know Your Customer ( KYC ) practices. Responsibilities: * Conduct ... action. * Collaborate with cross-functional teams to ensure compliance with AML and KYC regulations. * Utilize advanced financial modeling techniques to analyze… more
- Wells Fargo (Charlotte, NC)
- …Fargo CIB Client Data and Onboarding organization consists of a Client Facilitation team, AML / KYC team, and a Client Data & Account Maintenance team. The Client ... regulations + Account management experience + Brokerage operations experience + BSA/ AML experience + Sound customer service background + Data analysis experience… more
- TD Bank (Charlotte, NC)
- …+ 1 year of experience working in the financial industry + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations + Strong ... requirements + Assists with the preparation and presentation of AML , Sanctions/ABAC & Financial Crime training material **Shareholder Accountabilities:** +… more
- Wells Fargo (Charlotte, NC)
- …surrounding broker dealer roles and FINRA Rules + Relevant experience within a Compliance, AML / KYC or Operational risk team is preferred + Understanding of BSA/ ... AML /OFAC laws and regulations + Experience compiling metrics, customer profiles and maintaining SLA's preferred + Working knowledge of Broadridge, Calypso, GMI,… more
- Coinbase (Charlotte, NC)
- …* Motivated by Coinbase's mission * Minimum of 5 years of proven KYC / AML experience in financial services or technology organizations leading large teams ... AML systems and programs simultaneously (eg, experience in combinations of KYC , AML , and Sanctions). * Experience with or previous exposure to financial… more
- Synchrony (Charlotte, NC)
- …formats or rules (ie, NACHA, ISO20022, SWIFT, etc.) + Knowledge of regulatory requirements ( AML , KYC , PCI-DSS, OCC and CFPB regulations). + Proactive, with a ... high degree of self-initiation + Demonstrated strong quality/process improvement experience, with relevant examples that improved business performance and customer experience + Advanced problem-solving skills with the ability to synthesize disparate and/or… more
- Coinbase (Charlotte, NC)
- …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance, PSD2). * CIPP or similar certification(s) * Experience ... working with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed… more
- Regions Bank (Charlotte, NC)
- …knowledge of Financial Crime Unit (FCU) processes such as fraud detection, AML , KYC ,and transaction monitoring **Additional preferred experience for this ... specific opportunity** + C# (.NET Framework and .NET Core) + Experience with microservices architecture (RESTful and event-based + Metrics and Monitoring Tools - Prometheus, Grafana, Splunk + Test Automation + Docker/Kubernetes/Openshift + Python/Pyspark… more