- Coinbase (Charlotte, NC)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- Bank of America (Charlotte, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job ... Advise FLU senior leaders on key regulatory developments in BSA / AML laws, rules and regulations + Design...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Motion Recruitment Partners (Charlotte, NC)
- …is looking for a Project Manager with experience in Risk Management/Financial Crimes, AML and BSA programs in Charlotte, NC (onsite). Work with the brightest ... Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $53.09/hr -...risk management practices, with specific experience in Financial Crimes, AML , and BSA programs. + Demonstrated ability… more
- Bank of America (Charlotte, NC)
- …this role. (Enterprise Financial Crimes Standard, Consumer and Small Business AML Program, BSA and USA Patriot Act ). + Working knowledge of laws, rules, and ... Senior Operations Control Specialist role is on the Consumer AML High Risk Detection team within Global Operations. Conducts...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Motion Recruitment Partners (Charlotte, NC)
- …across multiple business lines. + Familiarity with Financial Crimes Risk Management ( BSA , AML , Sanctions Screening). + Strong change management and consulting ... Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $56.25/hr -...well-known Financial Services Company is looking for a Project Manager in Charlotte, NC (Hybrid). Work with the brightest… more
- Capital One (Charlotte, NC)
- …the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that provide ... + Participate in major components of business units and lead small to medium size BSA / AML , Sanctions, and Fraud Compliance audits. Perform risk assessments of… more
- 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, written, and interpersonal communications skills; having the ability to clearly… more