• Know Your Customer Quality Assurance Specialist I

    JPMorgan Chase (Charlotte, NC)
    …in Business, Finance, Project Management, or a related field. * Have previous Anti- money laundering /Know Your Customer and/or Line of Business experience. * ... Demonstrate advanced MS Office suite experience (Excel, Word, Access, PowerPoint, Project). **Additional Information:** Final Job Grade and officer title will be determined at the time of offer and may differ from this posting. Please note this role is not… more
    JPMorgan Chase (04/14/25)
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  • AML Refresh - Ops Professional MKTS

    Bank of America (Greensboro, NC)
    …multiple operations functions and products. **Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) ... is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. ​ **Responsibilities:** + Conducting client… more
    Bank of America (04/04/25)
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  • Software Engineer - AML/Global Sanctions

    Truist (Raleigh, NC)
    …complex, difficult, or sensitive information **Strongly Preferred Qualifications:** + Anti- Money Laundering , Global Sanctions + Automated Transaction Monitoring, ... Case Management, Regulatory Reporting + SAS programming (ex. PROC SQL, Macros) + SAS Tools (ex. Enterprise Guide, Base SAS, SAS Viya) + Oracle SQL + Able to navigate on Linux server + Bash script creation + Automation, Python + CI/CD + Analytics, Models,… more
    Truist (04/03/25)
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  • Manager Financial Crimes Testing

    City National Bank (Charlotte, NC)
    …within financial institutions and supervising staff. * ACAMS Current Certified Anti- Money Laundering Specialist (CAMS) Certification *Skills and Knowledge* * ... BS degree with designation in business or finance or equivalent experience is preferred. * Strong working knowledge of USA PATRIOT Act, BSA/AML and OFAC regulatory requirements and guidance. * Strong understanding of risk management practices, internal control… more
    City National Bank (03/30/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …investigations, compliance) at a financial institution * ACAMS Current Certified Anti- Money Laundering Specialist (CAMS) Certification *Skills and Knowledge* * ... Working knowledge of banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Prior broker/dealer experience preferred * Experience using Microsoft Word, Excel and Access required. * Knowledge and understanding of federal… more
    City National Bank (03/30/25)
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  • Commercial Loan Closer

    Banc of California (Durham, NC)
    …Laws and regulations (including, but not limited to, the Bank Secrecy Act and Anti- Money Laundering laws, as well as, policies and procedures) re: bank ... operation. + Provides assistance to management on special projects (including, but not limited to Quarterly Collateral Audits, Quarterly VCS Unused Fee transactions) and special data analysis. + Provide assistance to Loan Operations Support staff by processing… more
    Banc of California (03/22/25)
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  • Software Engineer - US

    DataVisor (Raleigh, NC)
    …scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine ... learning technology, advanced device intelligence, powerful decision engine and investigation tools work together to provide guaranteed performance lift from day one. DataVisor's platform is architected to support multiple use cases across different business… more
    DataVisor (03/12/25)
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