- Motion Recruitment Partners (Charlotte, NC)
- Financial Crimes Analyst - AML , Trade Finance Products Charlotte, NC **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding long-term contract ... A well-known Financial Services Company is looking for a Financial Crimes Analyst - AML , Trade Finance Products in Charlotte, NC or El Paso, TX… more
- Regions Bank (Charlotte, NC)
- …and activities to identify potential instances of money laundering, fraud, and other financial crimes . + Monitors and analyzes transactional data for suspicious ... careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that… more
- Fifth Third Bank, NA (Charlotte, NC)
- …money laundering and terrorist financing activity. Works with other Financial Crimes teams to help identify potentially suspicious AML trends and patterns. ... testing and reporting techniques to identify, measure, and validate AML processes / controls. + Represent the Financial...#LI-GM1 This Position is not available for immigration sponsorship. Financial Crimes Quantitative Analyst II… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I*...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the ... new and/or updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide....BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial … more
- Truist (Charlotte, NC)
- …research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account ... change from time to time. 1. Analyze and decision Financial Crimes related cases or alerts. 2....internal and external partners or clients. 8. Participate in BSA/ AML /OFAC and/or Fraud related training that may include webinars,… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL CRIMES COMPLIANCE I* WHAT IS THE OPPORTUNITY? The Manager Financial Intel is responsible for leading a team of Analysts charged with the ... Secrecy Act (BSA) investigations program. What you will do * Manage analyst team responsible for performing timely investigations with well-reasoned and supported… more
- TD Bank (Charlotte, NC)
- …Compliance programs related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is ... of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …support for BSA/ AML efforts. + Possesses strong working knowledge of financial crimes trends and typologies. + Maintains knowledge of current and ... and within teams to conduct complex data analysis and identify, assess, and mitigate financial crimes risk. Executes policies and procedures to meet the bank's… more
- ManpowerGroup (Charlotte, NC)
- … to join their team. As a BA, you will be part of the Financial Crimes team. **Position:** Business/Data Analyst (IT Program Manager V) **Location:** ... experience with reporting tools like Business Objects. **Bonus Skills:** **Global Financial Crimes Technology:** Knowledge of AML and economic sanctions is… more