- American Express (Charlotte, NC)
- …**Minimum Qualifications:** + A minimum of three years of experience in BSA- AML compliance , investigations, law enforcement, the legal field, audit, or ... US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU… more
- Bank of America (Charlotte, NC)
- …through activity monitoring processes **Requirements:** + Experience interacting with AML /KYC, compliance , senior bankers and senior management + Bachelor's ... Screening AML Analyst - High Risk Detection...which is designed to manage high risk through ongoing monitoring and due diligence. **Responsibilities:** Primary responsibilities include: +… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... legal, or the tech industry, with a focus on AML , compliance , or regulatory matters. * Minimum...and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests… more
- Coinbase (Charlotte, NC)
- …(SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/ AML regulatory compliance policies and program including investigating automated ... plus) * Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML /Fraud investigations, SARs preparation and filing) *… more
- City National Bank (Charlotte, NC)
- …providing exemplary customer service. WHAT WILL YOU DO? * Carries out compliance monitoring , internal controls risk assessments, and internal controls testing ... complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test Plan...contacts. * Tableau experience is preferred. * Experience with AML Monitoring Systems such as Actimize is… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... support of the Bank's screening models. . Responsible for monitoring , analyzing, and escalating issues and concerns related to...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in ... the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the...Computer Science or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related… more
- Bank of America (Charlotte, NC)
- …is Tuesday - Saturday **Desired Qualifications** : + Previous Economic Sanctions, AML , Wire Transaction and/or previous Compliance experience highly desired. + ... Operations Analyst - Sanctions Screening Center of Excellence Charlotte,...of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO… more
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