- Insight Global (Charlotte, NC)
- …with the possibility for extension. This individual must have a strong background as a Data Analyst working with data flows, data reconciliation, ... Data Manager to join their team in Charlotte, NC. This Data Manager will report to the Credit AML team for a large financial client. This is a 12-month… more
- Bank of America (Charlotte, NC)
- Operations Senior Analyst - AML Refresh Operations - Portuguese Required Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... assist more experienced teammates. **Department and Role Overview:** Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the… more
- US Bank (Charlotte, NC)
- …Skills/Experience** + Coding: Proficient in SAS, SQL, and Python; experience with AML /BSA tools. + Data Science: Strong background in model development, ... learning, and artificial intelligence tools, including Generative AI solutions, to support AML /BSA compliance across EFCC. The ideal candidate for this role should… more
- US Bank (Charlotte, NC)
- …of related experience **Essential Skills/Experience** + Proficiency in SQL and Python for data analytics and testing. + Experience with AML /BSA tools and ... supports the Bank's Anti-Money Laundering and Financial Crimes compliance program through data analytics and tool development. The individual will work closely with… more
- Bank of America (Charlotte, NC)
- Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... of Business Job Description:** Global Operations, Anti Money Laundering ( AML ) is responsible for completing Refresh Activities such as...a process that allows for feedback to the impact Analyst to ensure coaching on defects that will alleviate… more
- Bank of America (Charlotte, NC)
- Data , Automation and Reporting Analyst Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and...remediation. **Line of Business Job Description:** The Global Credit AML & Onboarding Operations (GCAOO) organization is a central… more
- Bank of America (Charlotte, NC)
- …AML KYC/CDD of bank clients. One of the key requirements of the GB&GM AML Data Analytics & Reporting team is to create sophisticated, value-added analytics ... Description:** The Global Banking & Markets Anti-Money Laundering (GB&GM AML ) organization is a central control function which governs,...efficiency **Required Skills:** + 2-5+ years of experience as Data Analyst , or similar role in financial… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** Skilled data analyst that can identify issues, work with large data sets, ... data mapping. + Expert at coordinating and performing data testing and validation. + Knowledge of AML TM and regulatory expectations on data quality and… more
- Robert Half Management Resources (Charlotte, NC)
- Description We are in search of a Systems Business Analyst to join our team in Charlotte, North Carolina. As a Systems Business Analyst , you will be instrumental ... Suspicious Activity Monitoring (SAM), SQL Server, Base SAS, and AML - Anti Money Laundering. This position offers a...activities * Leverage SQL Server for database management and data analysis * Utilize Base SAS for advanced analytics… more
- Bank of America (Charlotte, NC)
- Financial Crimes Product Owner/ Business Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for a position on the Global Financial Crimes (GFC) Data Analytics & Insights (DA&I) Team with supervision from...support of GFC's critical business processes in Anti-Money Laundering ( AML ) and Economic Sanctions (ES). This role is responsible… more
- Bank of America (Charlotte, NC)
- …develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; New...familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should be able to provide… more
- Bank of America (Charlotte, NC)
- …across lines of business. This leader will ultimately document and attest to the end-to-end data lineage ecosystem for CSB AML . This leader will: + Consult with ... Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware;...etc.). Leverages multiple databases to acquire customer and performance data and demonstrates deep subject matter expertise in area… more
- TEKsystems (Charlotte, NC)
- …with regulatory requirements and internal policies. This role involves analyzing data , identifying potential risks, and collaborating with various teams to mitigate ... screenings of client lists against various databases and watchlists, including OFAC, AML , and other regulatory lists such as Negative news screening, etc. Analyze… more
- TEKsystems (Charlotte, NC)
- Description *Machine Learning techniques/AI. All under the AML guise. *Looking for 2 consultants to help move these models along. *Scrambling to get these models in ... compliance *Good quant/statistics experience - good coding skills. * Data science/statistics. ML/AI. * Years of exp. 2-5 years...ML/AI. * Years of exp. 2-5 years exp. Skills Data Science, SQL, Data Visualization, Tableau, Python… more
- Bank of America (Charlotte, NC)
- …AML KYC/CDD of bank clients. One of the key requirements of the GB/GM AML Data Analytics & Reporting team is to create sophisticated, value-added analytics ... data and develop subject matter expertise in Global AML . + Use data tools and techniques...work. **Required Qualifications:** + 5+ years of experience as Data Analyst , or similar role in financial… more
- City National Bank (Charlotte, NC)
- …team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more