- Bank of America (Charlotte, NC)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently ... + Ability to analyze and manipulate large data sets + Experience in manual report writing (compliance...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge of… more
- City National Bank (Raleigh, NC)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...- Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* *… more
- City National Bank (Raleigh, NC)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE -… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti - Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... Our Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering, discovery, business disputes, and investigations. We help… more
- Wells Fargo (Charlotte, NC)
- …regulatory oversight functions and how they support mitigating risk through data analytics , reporting, collaboration, consulting, or creating efficiencies. The ... with one or more of the following professional skills or certifications: + Data analytics , including experience in SQL, PowerBI, JIRA, SharePoint, and/or Tableau… more
- City National Bank (Raleigh, NC)
- …effectively manages ambiguity, works independently, exhibits innovative thinking with data analytics , robotic process automation and artificial intelligence, ... detailed explanations and responds to questions posed by the Data Analytics Lead or Data ...Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications*… more
- City National Bank (Charlotte, NC)
- …monitoring tools, and AML transaction surveillance systems. * Certified Anti - Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML ... monitoring and OFAC enterprise solution strategy, including introducing advanced analytics , rationalizing use of various detection monitoring and interdiction tools,… more
- Coinbase (Charlotte, NC)
- …cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control (QC) ... Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission...charge of aggregating and monitoring multiple streams of quality data , and using that data to identify… more
- Robert Half (Charlotte, NC)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- Insight Global (Charlotte, NC)
- …the Global Financial Crimes line of business supporting applications within Anti - Money Laundering. This role involves designing, developing, and optimizing ... data pipelines and analytics solutions in a fast-paced, enterprise-level environment. The ideal candidate will be comfortable working onsite in Charlotte three… more