- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- AML KYC Consultant (26623) Raleigh, NC | Contract Job Description Fulcrum Consulting, an LRS company is seeking an AML KYC Consultant with our ... client in Raleigh, NC. We are seeking an experienced AML KYC Consultant to join our compliance team as a first line of defense in our bank. This role… more
- Deloitte (Raleigh, NC)
- …properly delegate and meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology, ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices...Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant , you will have the opportunity to be on… more
- SolomonEdwards (Raleigh, NC)
- …FCRM system impacts and create Epics, detailed user stories and acceptance criteria ( KYC , Sanctions, AML , Fraud, Payments and Channels Product Knowledge). * ... to drive Agile adoption are essential. The SolomonEdwards Product Owner Consultant will join the Sanctions team, defining acceptance criteria, system readiness,… more