• Senior AML / KYC…

    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 ... degree or equivalent experience + Master's degree preferred + Bridge senior compliance , business and technology teams responsible for managing the full product… more
    Citigroup (11/06/25)
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  • AML Sanctions Advisor

    PNC (Raleigh, NC)
    …valued and have an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within ... Preferred Experience: 5+ years of Risk Management experience, preferably within BSA/ AML Previous experience with Enhanced Due Diligence/ KYC Project management… more
    PNC (09/12/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …4 years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance ) at a financial institution * ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
    City National Bank (10/01/25)
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  • Lead TMS Quality Compliance Analyst

    Coinbase (Charlotte, NC)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX ... legal, or the tech industry, with a focus on AML , compliance , or regulatory matters. * Minimum...with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory… more
    Coinbase (10/25/25)
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  • Business Execution Senior Manager…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Business Execution Senior Manager within the Customer Reference Data Strategy, Execution and Operations team. This role ... of Data Domain, Design & Build and will be responsible for Know-Your-Customer ( KYC ) data quality across Wells Fargo, employing a continuous improvement strategy to… more
    Wells Fargo (11/12/25)
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  • Associate Manager, EDD Compliance

    Coinbase (Charlotte, NC)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *...of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes… more
    Coinbase (10/25/25)
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  • Senior Technical Consultant

    RELX INC (Raleigh, NC)
    …with DAPR, JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML , KYC , CFT). Primary Location Base Pay Range: Home based-New York ... implementation and deployment (ERP/cloud solutions). About the Role As a Senior Consultant, you will lead the technical implementation, configuration, and… more
    RELX INC (10/28/25)
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  • Senior Associate, Product Management…

    Capital One (Charlotte, NC)
    …key internal groups-including CML Operations / Servicing, CML Risk and enterprise KYC / AML teams-to translate complex compliance and operational requirements ... Senior Associate, Product Management - Commercial Servicing Product...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
    Capital One (11/04/25)
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  • Senior Counsel, Privacy Legal

    Coinbase (Charlotte, NC)
    …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance , PSD2). CIPP or similar certification(s) * ... legal issues that impact fast-growth technology companies. You will collaborate with senior leaders to establish privacy strategy and product standards, identify and… more
    Coinbase (09/21/25)
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  • Solutions Engineer (pre-sales) - North America…

    Quantexa (Charlotte, NC)
    …domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML , KYC , CRM) or in more general data management concepts ... Flawlessly lead product demos and presentations, qualify opportunities and manage compliance statements. + Elevate Quantexa's profile through industry events such as… more
    Quantexa (09/23/25)
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