- Bank of America (Charlotte, NC)
- … lakes, and data products supporting Global Financial Crimes and Anti - Money Laundering work. **Key Responsibilities** + Develops the technical platform ... strategy that ensures that functionality of data used for analytics , detection models, and investigations are deployed effectively, maintained robustly and… more
- Coinbase (Charlotte, NC)
- …with validating their practice cases * Collaborate with internal support teams across Data Analytics , Escalations teams, Financial Crime Compliance, and L&D to ... responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of...or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree in business,… more
- Bank of America (Charlotte, NC)
- …supervision **Desired Qualifications** : + Bachelor's degree in communications, Business, Finance, Data Analytics , or related field + Experience in executive ... that articulate the strategic vision, performance, and regulatory posture of our Anti - Money Laundering (AML) program. **Responsibilities:** + Transform complex … more
- RELX INC (Raleigh, NC)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- Capital One (Charlotte, NC)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... management, or trust + 1+ years of experience with data analytics tools and performing data...Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time,… more
- Truist (Charlotte, NC)
- …Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti - Money Laundering (AML), Sanction Screening, and Fraud detection ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- Truist (Charlotte, NC)
- …Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti - Money Laundering (AML), Sanction Screening, and Fraud detection ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- City National Bank (Charlotte, NC)
- …external issue validation as well as audit continuous monitoring activities; along with Data Analytics to support continuous monitoring, leveraging the use of ... information analytics , business intelligence, data mining, and other...and objective evaluation of the adequacy and effectiveness of Anti - Money Laundering (AML) and Office of Foreign… more
- EverBank (Charlotte, NC)
- …solutions to detect, prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical ... to adapt strategies accordingly. + Oversees the design and deployment of analytics tools, machine learning models, and automation to enhance financial crime… more
- Banc of California (Durham, NC)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...position is involved with the implementation and maintenance of data security systems in both on premise and cloud… more