- 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
- 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
- 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
- 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
- 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
- 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