- TD Bank (Charlotte, NC)
- …transaction monitoring typologies and risks for the detection of AML suspicious activity in alignment with policies, standards, and procedures and oversight ... years of previous experience as a Subject matter expert (SME) for AML Transaction Monitoring systems (eg, SAS, Actimize, Oracle, BAE, etc.), with a deep… more
- Deloitte (Charlotte, NC)
- …of defense on regulatory, transactional and documentation issues + Proficiency in using AML Monitoring systems and related software + Experience in managing a ... Develop and coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around… more
- Deloitte (Raleigh, NC)
- …Years Experience drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience ... AML Project Delivery Specialist -Project Delivery Specialist -...and Wealth Management + 4+ Years Experience in Transactions Monitoring , Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious… more
- Deloitte (Charlotte, NC)
- …professionals across project teams + Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject ... of professional AML /OFAC compliance practitioners + Proficiency in using AML monitoring systems and related software + Ability to build strong relationships… more
- Deloitte (Raleigh, NC)
- …Years Experience drafting Suspicious Activity Reports ("SARs") + 2+ Years Experience using AML Monitoring systems and related software + 2+ Years Experience ... AML Project Delivery Senior Analyst- Regulatory, Risk &...and Wealth Management + 2+ Years Experience in Transactions Monitoring , Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious… more
- Coinbase (Charlotte, NC)
- …* * Motivated by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. * ... of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions. This role involves leading strategic,… 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, ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
- City National Bank (Charlotte, NC)
- …system responsibilities. WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry best ... with, assessing, validating, designing, or managing various risk management, automated monitoring tools, and AML transaction surveillance systems. * Certified… more
- Bank of America (Charlotte, NC)
- …incident management **Overview of Role:** Responsible for leading the development of AML transaction monitoring or Customer Due Diligence (CDD) modeling ... enterprise-wide financial crime model development and implementation, ongoing performance monitoring and optimization, data usage, and research and development… more
- Bank of America (Charlotte, NC)
- …sourcing, data modelling and provisioning skills as related to support large scale AML monitoring and surveillance data assets. + Database -Executed database ... intensive development, data migrations and conversions. + Knowledge and experience working with SQL performance tuning. + A person who can handle all at once - Design/Build, Hands-on development, Co-ordination of development in distributed environment + Very… more