• Program Manager - AML Operations…

    Bank of America (Charlotte, NC)
    …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager AML -Operations-Strategy\_25040162) **Job ... Program Manager - AML Operations Strategy Charlotte,...of working with key stakeholders + Works closely with project sponsors, cross-functional teams, and assigned project … more
    Bank of America (12/22/25)
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  • Associate Manager , Compliance

    Coinbase (Charlotte, NC)
    …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
    Coinbase (11/15/25)
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  • UAT Test Coordinator

    Motion Recruitment Partners (Charlotte, NC)
    …AML , KYC , and BSA + 5 years of experience as a Product Owner/ Project Manager /Business Analyst for an Agile Scrum team + Excellent verbal, written, and ... and in-person collaboration meetings and work sessions + Experience creating detailed project plans, project schedules and executive level presentations **What… more
    Motion Recruitment Partners (11/24/25)
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