- City National Bank (Charlotte, NC)
- …business units for the development of departmental policy and procedures. * Partners with business units to remediate BSA, AML , OFAC and the USA PATRIOT Act ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
- Coinbase (Charlotte, NC)
- …company lines of business * Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well ... * Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies… more
- Coinbase (Charlotte, NC)
- …and referrals sourced from law enforcement requests and other Coinbase lines of business * Analyze transaction activity and KYC information and conduct due ... Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies and… more
- Coinbase (Charlotte, NC)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... and Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg… more
- Insight Global (Charlotte, NC)
- …and referrals sourced from law enforcement requests and other company lines of business * Analyze transaction activity and KYC information and conduct due ... with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory...management, analytics, or vendor management * Advanced degree in business , finance, or customer experience (CX) * Proficiency with… more
- Bank of America (Charlotte, NC)
- …intelligence from a data validation/profiling perspective, etc.). + Exposure to AML / KYC processes. + Familiarity with transactional databases. + Analytics ... Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North...testing procedures and data controls which help to identify business insights fit for purpose for a particular product… more
- USAA (Charlotte, NC)
- …The ideal candidate possesses a strong technical background, a deep understanding of AML and Fraud business processes, and outstanding leadership skills. You ... from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating...Fraud investigations, and case management systems. + Mastery of AML , Fraud, CTR, OFAC, PEP/NN, KYC , QA/QC… 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...licenses, and other associated documents. + Know Your Customer ( KYC ): Understand the nature and purpose of the customer… more
- Pegasystems (Charlotte, NC)
- …have a strong background in FS domain areas including but not limited to KYC , CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments, etc **What ... evolution of the software industry as a Strategic Account Executive. Every business /industry/company is looking to modernize the way they work. As the recognized… more