- Citigroup (Charlotte, NC)
- The Senior AML / KYC Compliance Technology Lead Analyst is a senior -level position responsible for liaising between business users and technologists to ... functions with understanding of client core business functions and partner with multiple senior management teams to meet goals and deploy new products and process… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the ... Assurance (QA) Department under TD Bank's Second Line of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution of the… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... 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
- Motion Recruitment Partners (Charlotte, NC)
- …Information Technology and 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,...effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and… more