- American Express (Charlotte, NC)
- …and expertise. **Minimum Qualifications:** + A minimum of three years of experience in BSA- AML compliance, investigations, law enforcement, the legal field, ... Express products and systems. + Ability to leverage data to make effective business decisions. + Experience delivering effective feedback to support process… more
- Truist (Charlotte, NC)
- …2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering ( AML ), Sanction Screening, and Fraud detection methodologies. Experience ... development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection. This position may also lead… more
- Wells Fargo (Charlotte, NC)
- …gathering and translation to technical requirements. + Problem solving using data and business knowledge. + Experience with BSA/ AML customer and product ... this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/ AML Data Product...data transformation and data product management as well as experience with either BSA/ AML , operations, and/or technology… more
- City National Bank (Charlotte, NC)
- …business units for the development of departmental policy and procedures. * Partners with business units to remediate BSA, AML , OFAC and the USA PATRIOT Act ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...contacts. * Tableau experience is preferred. * Experience with AML Monitoring Systems such as… more
- Coinbase (Charlotte, NC)
- …Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor management * Advanced degree in ... requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance...business , finance, or customer experience (CX) *… more
- Coinbase (Charlotte, NC)
- …Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML /Fraud investigations, SARs preparation and filing) * ... actions and conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file… more
- Coinbase (Charlotte, NC)
- …laws, regulations, and rules for financial services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing metrics ... Sheets *Nice to haves:* * ACAMS certification or equivalent AML certification * Experience at crypto exchanges...or analytics or quality assurance. * Advanced degree in business , finance or legal * Advanced understanding of Google… more
- TD Bank (Charlotte, NC)
- …and experience , job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask ... Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to… more
- Coinbase (Charlotte, NC)
- …Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you...CAMS, CFCS, CFE) * Advanced degree in business , finance, or customer experience (CX) Position… more
- Insight Global (Charlotte, NC)
- …Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor management * Advanced degree in ... Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated...business , finance, or customer experience (CX) *… more