- 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 (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- City National Bank (Charlotte, NC)
- …4 years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD , financial crime investigations, compliance) at a financial institution * ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model… more
- City National Bank (Charlotte, NC)
- …4 years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD , financial crime investigations, compliance) at a financial institution * ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out… more
- Motion Recruitment Partners (Charlotte, NC)
- …Business Analysis in support of Business Services experience + Experience with AML, KYC , and BSA + 5 years of experience as a Product Owner/Project Manager/Business ... Analyst for an Agile Scrum team + Excellent verbal,...licenses, and other associated documents. + Know Your Customer ( KYC ): Understand the nature and purpose of the customer… more
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