- 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
- SMBC (Charlotte, NC)
- …in Statistics, Mathematics, Engineering, Computer Science or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related ... **Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk… more
- Bank of America (Charlotte, NC)
- …**Minimum Education Requirement:** Master's degree in related field or equivalent work experience **Line of Business Job Description:** Global Risk Analytics ... Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your...conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading… 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
- USAA (Charlotte, NC)
- …presentations to all levels of management. **What sets you apart:** + 2+ years of AML experience in information technology + Experience with Actimize Case ... impactful. **The Opportunity** We are seeking a Mid-Level Information Analyst with a confirmed foundation in AML ...substituted in lieu of degree + 4+ years of experience in an information management practice, business … 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
- First Horizon Bank (NC)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... + Bachelor degree, Associate degree and 2 years of experience or a minimum of 4 years related ...compliance with the Bank's Bank Secrecy Act/Anti Money Laundering (BSA/ AML ) program. Follows all Company policies and procedures, and… 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
- 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
- SitusAMC (Raleigh, NC)
- …experience + Entry level professional with 0-2 years of industry and/or relevant experience , typically at an Analyst level role or external equivalent. + ... At SitusAMC, we are looking to match your unique experience with one of our amazing careers, so that...day to day operational activities of the Warehouse Financing business and its clients. Essential Job Functions: + Responsible… more