- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering ... results from OFAC/ Sanctions , custom watchlists, FinCEN 314a and PEP watchlist screening of customer accounts according to US Bank policy and procedures. The role… more
- Bank of America (Charlotte, NC)
- …handling Non-Straight-Through items, overdraft exceptions, investigations, reporting, initiative support, sanctions screening , monitoring payment flows 24X7 and ... Sr Fraud Analyst II - 2nd Shift - Alert Management...and service support. **Who we are** The Global Payment Operations (GPO) organization supports Global Wire transfer and ACH… 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 ... due diligence (EDD). This could involve deeper investigation into business operations , sources of wealth and funds, scrutinizing past transactions, checking against… more