• Lead Analytics Consultant - Customer…

    Wells Fargo (Charlotte, NC)
    …+ Basic understanding of Bank Secrecy Act (BSA), Know your Customer (KYC), and Anti - money laundering (AML) + Strong presentation and delivery skills with ... **About this role:** Wells Fargo is seeking a Lead Analytics Consultant in the Customer Reference Data Team as...within the group **Required Qualifications:** + 5+ years of Analytics experience, or equivalent demonstrated through one or a… more
    Wells Fargo (10/22/25)
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  • Senior CX Analytics Engineer

    Coinbase (Charlotte, NC)
    …working directly with or within compliance functions including but not limited to Anti - Money Laundering , Transaction Monitoring, Audit, and Financial Crimes ... optimizing customer support interactions to build an effortless experience. As a Senior Analytics Engineer on our team, you will own and drive projects that create… more
    Coinbase (10/04/25)
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  • Consulting Services - Analyst - AML

    Deloitte (Charlotte, NC)
    Anti Money Laundering (AML)...Identification + Pattern Analysis: Use statistical techniques and data analytics to spot emerging money laundering ... you and put it to the power of Deloitte. Reach your exponential! As an Anti - Money Laundering (AML) Analyst, you'll play a vital role in helping organizations… more
    Deloitte (10/23/25)
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  • Global Financial Crimes Investigator - Consumer

    Bank of America (Charlotte, NC)
    …will maintain a working knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti - Money Laundering efforts, Office of Foreign Assets Control (OFAC) and ... Services and/or related government entity + Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists + FINRA licenses including the… more
    Bank of America (10/22/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (Charlotte, NC)
    …Degree or military experience + At least 3 year of experience in auditing, Anti - Money Laundering , Fraud or Sanctions, or a combination Preferred ... auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a...Qualifications: + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or… more
    Capital One (09/30/25)
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  • Director of Audit- BSA/AML

    City National Bank (Charlotte, NC)
    …team to provide independent and objective assurance of the design and effectiveness of Anti - Money Laundering (AML), Office of Foreign Assets Controls (OFAC), ... and Anti -Bribery and Corruption (ABAC) practices for City National Bank...audit plan and risk assessment as necessary. * Data Analytics and Technology: * Leverage data analysis and insights… more
    City National Bank (08/21/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Charlotte, NC)
    …+ Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + ... complex investigations, including fraud committed by external parties, securities fraud, money laundering , or terrorist financing. Responsibilities for this role… more
    Bank of America (10/02/25)
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  • Senior Manager Compliance Operations

    Coinbase (Charlotte, NC)
    …make cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control ... As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to… more
    Coinbase (08/19/25)
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  • Data Scientist III Financial Crimes

    TD Bank (Charlotte, NC)
    …department is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI ... provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Data Scientist III… more
    TD Bank (10/24/25)
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  • Audit Manager II -Enterprise Risk Management

    City National Bank (Charlotte, NC)
    …Certified Public Accountant * CIA - Certified Internal Auditor * CAMS - Certified Anti - Money Laundering Specialist * CFE - Certified Fraud Examiner ... procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and anomalies from… more
    City National Bank (10/16/25)
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