• 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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  • Audit Manager II-Wealth Management

    City National Bank (Charlotte, NC)
    …Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* * Strong verbal and ... procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and anomalies from… more
    City National Bank (09/24/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Charlotte, NC)
    …Or * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * 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 (08/07/25)
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  • National Account Manager, Business Services…

    RELX INC (Raleigh, NC)
    …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
    RELX INC (10/17/25)
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  • Python Developer

    Insight Global (Charlotte, NC)
    …within the Global Financial Crimes line of business supporting applications within Anti - Money Laundering . This role involves designing, developing, and ... optimizing data pipelines and analytics solutions in a fast-paced, enterprise-level environment. The ideal...and maintain robust Python applications for data processing and analytics . * Write complex SQL queries and optimize performance… more
    Insight Global (10/16/25)
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  • Principal Auditor (Experienced Senior Auditor)…

    Capital One (Charlotte, NC)
    …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital ... auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a...or trust + 1+ years of experience with data analytics tools and performing data analysis in support of… more
    Capital One (09/25/25)
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  • Quantitative Model Development Officer II- AML

    Truist (Charlotte, NC)
    …1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti - Money Laundering (AML), Sanction Screening, and Fraud detection ... Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
    Truist (09/15/25)
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  • Senior Quantitative Model Development Analyst- AML

    Truist (Charlotte, NC)
    …1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti - Money Laundering (AML), Sanction Screening, and Fraud detection ... 5. Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders, managers… more
    Truist (09/15/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Charlotte, NC)
    …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... their practice cases * Collaborate with internal support teams across Data Analytics , Escalations teams, Financial Crime Compliance, and L&D to enhance processes and… more
    Coinbase (08/29/25)
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