- TD Bank (Charlotte, NC)
- …Role-models behaviors consistent with TD's leadership profile **Preferred Qualifications:** + AML / KYC Program and execution experience + Previous Operations ... experience preferred + Previous Risk or Control experience supporting a United States Fraud Operations team including RCSA + Executive communication abilities (verbal and written) + Proven leadership and stakeholder management experience. **Physical… more
- Regions Bank (Charlotte, NC)
- …architectures + Preferred knowledge of Financial Crime Unit (FCU) processes such as AML , KYC , fraud detection, and transaction monitoring _This position is ... intended to be onsite, now or in the near future. Associates will have regular work hours, including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will not… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …this role will gain valuable experience in the financial compliance domain ( KYC / AML ) and have opportunities for growth through hands-on configuration, workflow ... and Json used within the FenX framework. * Understanding of CLM, KYC , AML and regulatory compliance processes in banking. * Strong communication skills and… more
- TD Bank (Charlotte, NC)
- …+ Experience in an Architecture/Design + Experience with solutions/integrations associated with AML and KYC designs + Experience in leading a team ... of technical resources (designers, developers) to build a solution + Experience or knowledge of MS Azure and design concepts + Experience in designing and developing cost effective solutions that meet functional, technical, and performance requirements +… 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 ... actions and conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file… 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 ... crypto, investigations, legal, or the tech industry, with a focus on EDD/ KYC , compliance, or regulatory matters. * Conduct investigative review and analysis in… more
- Insight Global (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 ... . Conduct investigative review and analysis in support of companys BSA/ AML regulatory compliance policies and programs including investigating automated alerts from… 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
- 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)
- …* 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