- American Express (Charlotte, NC)
- …expertise. **Minimum Qualifications:** + A minimum of three years of experience in BSA- AML compliance , investigations , law enforcement, the legal field, ... (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance...identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... will be responsible for conducting a review of end-to-end investigations for customers (individuals/entities). You will work extensively with...legal, or the tech industry, with a focus on AML , compliance , or regulatory matters. * Minimum… more
- Coinbase (Charlotte, NC)
- …major plus) * Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML /Fraud investigations , SARs preparation and ... stakeholders to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud-related alerting… more
- Coinbase (Charlotte, NC)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX… more
- City National Bank (Charlotte, NC)
- …of departmental policy and procedures. * Partners with business units to remediate BSA, AML , OFAC and the USA PATRIOT Act compliance findings identified in risk ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
- Insight Global (Charlotte, NC)
- …filing * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated ... 2 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus...or the tech industry, with a focus on TMS, compliance , or regulatory matters. * Relevant experience in SAR… more
- City National Bank (Charlotte, NC)
- …a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations , compliance ) at a financial institution * ACAMS Current Certified ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
- USAA (Charlotte, NC)
- …and data governance standards. + Proven background in Anti-Money Laundering ( AML ) and/or Fraud Investigations . Familiarity in financial crimes concepts, ... from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating...including transaction monitoring, AML and Fraud investigations , and case management… more
- Pegasystems (Charlotte, NC)
- …background in FS domain areas including but not limited to KYC, CLM, AML , Fraud, Financial Crime Investigations , Disputes, Payments, etc **What You've ... across the client organization + Leverage deep FS industry and product knowledge around Compliance , Risk & Payments to share insights about how a client can maximize… more