- Coinbase (Charlotte, NC)
- …actions and conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file ... * Conduct investigative review and analysis in support of Coinbase's BSA/ AML regulatory compliance policies and program including investigating automated alerts from… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst \_25025728) **Job Description:** At Bank of America, we are… more
- Robert Half Accountemps (Charlotte, NC)
- Description We are looking for an experienced Financial Analyst to join our team in Charlotte, North Carolina. This long-term contract position offers an exciting ... possess strong analytical skills and a deep understanding of Anti-Money Laundering ( AML ) and Know Your Customer (KYC) practices. Responsibilities: * Conduct detailed… more
- 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. This role ... as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for financial services/products *...or analytics or quality assurance. * Advanced degree in business , finance or legal * Advanced understanding of Google… more
- Coinbase (Charlotte, NC)
- …and Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- Insight Global (Charlotte, NC)
- …* Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated alerts from ... from law enforcement requests and other company lines of business * Analyze transaction activity and KYC information and...industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal… more
- SitusAMC (Raleigh, NC)
- …for performing day to day operational activities of the Warehouse Financing business and its clients. Essential Job Functions: + Responsible day-to-day execution of ... direct operational support to external clients and aligning their ongoing business needs with technical and operational solutions + Create, participate, and… more
- Bank of America (Charlotte, NC)
- Operations Analyst - Sanctions Screening Center of Excellence - 2nd Shift Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Sanctions-Screening-Center-of-Excellence 2nd-Shift\_25021091) **Job Description:** At Bank of America,… more
- Truist (Wilson, NC)
- …and verification on accounts in order to safeguard the line of business from fraudulent activity and losses. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is ... potential losses or fraudulent activity to the line of business by taking appropriate action. 2. Meet the on-going... to monitor accounts for red flags related to AML monitoring and take appropriate action. 3. Conduct fraud… more
- USAA (Charlotte, NC)
- …for discussions with cross functional teams to understand complex business objectives and influence solution strategies. Produces and communicates analytical ... content for discussions with cross functional teams, governance committees and business process owners to influence business strategies. May create statistical… more