- Bank of America (Charlotte, NC)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Financial - Crimes - Manager Crypto Digital-Assets\_25032650-2)… more
- Coinbase (Charlotte, NC)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their… more
- Coinbase (Charlotte, NC)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their… more
- Insight Global (Charlotte, NC)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against company's ... reports. * 2-3+ years of supervisory experience * Working knowledge of financial laws, regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance) * Experience… more