- 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
- Bank of America (Charlotte, NC)
- AML Refresh Ops - Ops Sr. Analyst MKTS Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... following established procedures. **Line of Business Job Description:** Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the… 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
- 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
- ManpowerGroup (Charlotte, NC)
- …team. As a BA, you will be part of the Financial Crimes team. **Position:** Business/ Data Analyst (IT Program Manager V) **Location:** Charlotte, NC or Plano, TX ... a Program Mgr with the requisite skill set to analyze and translate data into information, information into insight and insight into comprehensive senior management… 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)
- …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
- US Bank (Charlotte, NC)
- …clients and transactions to identify potential financial crime risks. + Analyze complex data sets and gather information from various sources to assess clients' risk ... compliance and risk management strategies. + Stay updated on international AML regulations, Guidelines and trends to adapt due diligence processes accordingly.… more
- Bank of America (Charlotte, NC)
- Operations Analyst - Sanctions Screening Center of Excellence - 1st Shift Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** ... where needed to educate on compliance program, drive better quality of data defining the customer and their day-to-day banking transactions. **Responsibilities:** +… more
- TEKsystems (Charlotte, NC)
- …to ensure they are who they say they are. Machine Learning techniques/AI. All under the AML guise. * Looking to hire to help move these models along. * Looking to ... * Good quant/statistics experience - good coding skills. Must have Python. * Data science/statistics. ML/AI experience is a plus. 1-5 years exp. Pay and Benefits… 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