- Coinbase (Charlotte, NC)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures ... when making decision Lead a "culture of compliance " Subject matter expert in AML compliance Partner with Financial Crimes and second line compliance … more
- Citigroup (Charlotte, NC)
- The Senior AML / KYC Compliance Technology Lead Analyst is a senior -level position responsible for liaising between business users and technologists to ... degree or equivalent experience + Master's degree preferred + Bridge senior compliance , business and technology teams responsible for managing the full product… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst" is a member of the Financial ... (QA) Department under TD Bank's Second Line of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution of the QA Program's… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime Risk ... Second Line of Defense (2LoD) FCRM Function. The FCRM KYC QA Manager is responsible for the execution of...a control function related to specialized domains of TD's AML /ATF/Sanctions /ABAC programs. This role provides specialized project support… more
- City National Bank (Charlotte, NC)
- …4 years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance ) at a financial institution * ... *FINANCIAL CRIMES ANALYST SENIOR I* 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
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX ... legal, or the tech industry, with a focus on AML , compliance , or regulatory matters. * Minimum...with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory… more
- Deloitte (Charlotte, NC)
- …data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...delegate and meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions… more
- Coinbase (Charlotte, NC)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *...of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes… more
- Capital One (Charlotte, NC)
- …key internal groups-including CML Operations / Servicing, CML Risk and enterprise KYC / AML teams-to translate complex compliance and operational requirements ... Senior Associate, Product Management - Commercial Servicing Product...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Coinbase (Charlotte, NC)
- …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance , PSD2). CIPP or similar certification(s) * ... legal issues that impact fast-growth technology companies. You will collaborate with senior leaders to establish privacy strategy and product standards, identify and… more
- Quantexa (Charlotte, NC)
- …domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML , KYC , CRM) or in more general data management concepts ... Flawlessly lead product demos and presentations, qualify opportunities and manage compliance statements. + Elevate Quantexa's profile through industry events such as… more
