• Lead EDD Compliance Analyst

    Coinbase (Charlotte, NC)
    …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you ... * Conduct investigative review and analysis in support of company's BSA / AML regulatory compliance policies and programs including investigating automated… more
    Coinbase (07/26/25)
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  • Senior Financial Crime Risk Management…

    TD Bank (Charlotte, NC)
    …high-risk customer types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act ( BSA ), Office of Foreign Assets Control ... Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at the bank...strongly preferred + 5+ years of experience in KYC, EDD , or AML within a financial institution… more
    TD Bank (08/21/25)
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  • Compliance Lead Analyst

    Coinbase (Charlotte, NC)
    …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
    Coinbase (08/19/25)
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  • UAT Test Coordinator

    Motion Recruitment Partners (Charlotte, NC)
    …Information Technology and Business Analysis in support of Business Services experience + Experience with AML , KYC, and BSA + 5 years of experience as a Product ... Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal,...customers assessed as high risk, conduct enhanced due diligence ( EDD ). This could involve deeper investigation into business operations,… more
    Motion Recruitment Partners (08/26/25)
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