- Coinbase (Charlotte, NC)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- Synchrony (Charlotte, NC)
- …will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models, critical for combating financial ... Ownership** + Lead the full lifecycle governance of AML transaction monitoring and watchlist screening models, including...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Regions Bank (Charlotte, NC)
- …identification and elevation of emerging risks and early warning indicators, at both the transaction or portfolio level, to the Team Lead, Market Manager , and ... to address any issues that become apparent during loan servicing and monitoring activities and takes lead if significant modification or restructure is required… more