- Coinbase (Charlotte, NC)
- …a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence ( EDD ), transaction monitoring, to ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/ EDD... Compliance (Transaction Monitoring / AML and Fraud Investigations/ EDD ) Analysts; * Ensure adherence to operational KPIs from… more
- Bank of America (Clarendon, NC)
- …+ Conduct and coordinate thorough Refresh Quality Assurance reviews of CDD and EDD requirements for GBGM refreshes. + Ensure associate performance and control ... with positions in Global Anti-Money Laundering Operations and Global Financial Crimes Compliance . These teams will focus on critical areas such as client due… more