• Senior AML Investigations Trainer

    Coinbase (Charlotte, NC)
    …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti - Money Laundering , and/or privacy. * You will support ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
    Coinbase (11/07/25)
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  • Compliance Program Manager Senior - Enterprise…

    PNC (Raleigh, NC)
    …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Audit ... assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following paid time… more
    PNC (10/21/25)
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  • Software Engineer II- SAS Programmer

    Truist (Charlotte, NC)
    …established by the Product Owner. 9. This is a development role on our SAS Anti - Money Laundering Technology team. The candidate should have some experience ... technology platforms, programming languages, systems, or business segments 4. Banking or financial services experience. Knowledge of one or more of the following:… more
    Truist (10/17/25)
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  • Software Engineer I- SAS Programmer

    Truist (Charlotte, NC)
    …solve problems and gain practical skills. 6. This is an entry level role on our Anti - Money Laundering Technology team. The candidate will be trained in the ... Knowledge of specific applications, systems, or business segments 3. Banking or financial services experience 4. Solid knowledge of relational database design and… more
    Truist (10/17/25)
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  • Fraud Investigator I

    Truist (Wilson, NC)
    …Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/ Anti - Money Laundering /Patriot Act (BSA/AML), Telephone Consumer Protection Act ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
    Truist (11/18/25)
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  • Solutions Architect - Fraud Systems

    Regions Bank (Charlotte, NC)
    …+ Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering ) technical integrations, vendors, products and design + ... Evangelize best standards and educate leading technology practices + Mentor junior developers and DevOps including contractors and offshore members. Prioritize work efforts based on business needs and criticality **Position Type** Full time **Compensation… more
    Regions Bank (09/16/25)
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