• Lead EDD Compliance Analyst

    Coinbase (Charlotte, NC)
    …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you ... crypto, investigations, legal, or the tech industry, with a focus on EDD /KYC, compliance, or regulatory matters. * Conduct investigative review and analysis in… more
    Coinbase (07/26/25)
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  • Analyst I - AML Investigations/ EDD

    Ally (Raleigh, NC)
    …evolving, so shouldn't your opportunities be, too? **The Opportunity** The AML Analyst performs routine compliance tasks and deals with routine compliance issues, ... problems or issues. **The Skills You Bring** * +1 years related AML/ EDD experience/ financial services experience strongly preferred. * Bachelor's degree or related… more
    Ally (08/27/25)
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  • Senior Financial Crime Risk Management…

    TD Bank (Charlotte, NC)
    …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence ( ... EDD ) reviews for high-risk customers. This role is responsible...Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at the bank. The… more
    TD Bank (08/21/25)
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  • Compliance Lead Analyst

    Coinbase (Charlotte, NC)
    …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... financial services, crypto, or the tech industry, with a focus on TMS/ EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and… more
    Coinbase (08/19/25)
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  • AML Analyst

    Robert Half Accountemps (Charlotte, NC)
    Description AML/KYC Analyst (Long-Term Contract) Location: Charlotte, NC Employment Type: Contract Robert Half is proud to partner with a large and respected ... risks, and unusual patterns. + Perform due diligence and enhanced due diligence ( EDD ) on new and existing accounts. + Draft and present comprehensive reports and… more
    Robert Half Accountemps (08/16/25)
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  • UAT Test Coordinator

    Motion Recruitment Partners (Charlotte, NC)
    …and BSA + 5 years of experience as a Product Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal, written, and interpersonal ... diligence: For customers assessed as high risk, conduct enhanced due diligence ( EDD ). This could involve deeper investigation into business operations, sources of… more
    Motion Recruitment Partners (08/26/25)
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