- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...Accountabilities:** + Conducts a variety of complex investigations, including AML , Sanctions/ABAC and Financial Crime … more
- Deloitte (Charlotte, NC)
- …of governance, policies, and procedures The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government… more
- Truist (Charlotte, NC)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering ( AML ), Sanction Screening, and ... responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection.… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a ... . Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US ... Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first...and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM… more
- Bank of America (Charlotte, NC)
- …Financial Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing performance ... (BTL/BTT) Testing is responsible for periodically substantiating the ongoing fitness of financial crime models in accordance with a model's approved Ongoing… more
- Bank of America (Charlotte, NC)
- …+ Bachelor's degree or advanced degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/ AML ) + Experience in Audit ... Senior Auditor Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois;...+ Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply… more
- Bank of America (Charlotte, NC)
- …(CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the direction and ... industry, financial crimes customer due diligence (CDD), risk management, AML compliance, regulatory compliance, operational risk management, business risk &… more
- Coinbase (Charlotte, NC)
- …customers (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Bank of America (Charlotte, NC)
- …exchange, fixed income, equities, derivatives, and structured products. + Awareness of financial crime risks specific to markets activities, such as market ... applicable to capital markets. + Conceptual understanding of surveillance and financial crime detection models, including trade surveillance, communications… more
- Bank of America (Charlotte, NC)
- …operational/fraud risk management requirements. **Responsibilities:** + Develop and maintain financial crime risk scoring methodologies across customers, ... Qualifications:** + Minimum 7 years of experience + Deep expertise in financial crime detection frameworks, including transaction monitoring, alert generation,… more
- Coinbase (Charlotte, NC)
- …and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Quantexa (Charlotte, NC)
- …and + Boast domain expertise across various realms of financial services (Risk, Anti- Financial Crime , Anti-fraud, AML , KYC, CRM) or in more general data ... of analytics and AI. + Ability to present to and excite senior leaders in Financial Services, leveraging technical acumen and deep knowledge of the banking… more