AML Jobs in Charlotte, NC

Refine Results
1 - 20 of 24 Jobs

AML Quantitative Model Analyst

U.S. Bank

•

Charlotte, North Carolina, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and di
Posted 3 hours ago

AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese

Bank Of America

•

Charlotte, North Carolina, USA

Full-time

ABOUT US: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of b
Posted 1 day ago | Updated 4 hours ago

Senior AML Investigator

U.S. Bank

•

Charlotte, North Carolina, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and di
Posted 1 day ago | Updated 3 hours ago

Sr. QC AML Compliance Analyst

TEKsystems c/o Allegis Group

•

Charlotte, North Carolina, USA

Full-time

Description: Supports the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML/ATF, Sanctions/ABAC, support and recommendations on AML/BSA, Sanctions and ABAC investigations Supports and understands risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry best business practices Recommends responses to any AML, Sanctions/ABAC questions and immediately escalates any
Posted 1 day ago | Updated 11 hours ago

Sr. QC AML Compliance Analyst

TEKsystems c/o Allegis Group

•

Charlotte, North Carolina, USA

Full-time

Description: Supports the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML/ATF, Sanctions/ABAC, support and recommendations on AML/BSA, Sanctions and ABAC investigations Supports and understands risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry best business practices Recommends responses to any AML, Sanctions/ABAC questions and immediately escalates any
Posted 1 day ago | Updated 11 hours ago

Statistical Analysis System (SAS AML 4.2) - Toronto, Canada

Skysoft Inc

•

Remote

Contract, Third Party

Skills and Qualifications: Proven experience (3-5 years) in developing and implementing AML scenarios within the SAS AML 4.2 platform.In-depth knowledge of anti-money laundering concepts, regulations, and typologies.Strong proficiency in SAS programming, specifically for AML scenario development.Experience with data analysis and SQL queries for data extraction and manipulation.Familiarity with other AML technologies and tools is a plus (Actimize, Mantas, etc.).
Easy Apply
Posted 2 days ago | Updated 2 days ago

Scenario development on SAS AML 4.2

Amaeyaa Technologies Inc

•

Remote

Third Party, Contract

Skill - Scenario development on SAS AML 4.2 Roles - 4 1. AML Solutions consultant 2.Tech Lead / Solutions Architect 3. Technical Architect 4. SAS Solution advisory support for scenario development and fine tuning
Easy Apply
Posted 3 days ago

SAS AML Developer

Stratacent

•

Remote or New York, New York, USA

Full-time

Stratacent is looking for SAS AML Developers who has an extensive experience in building & testing AML scenarios and creating segmentation models using SAS Solutions. Responsibilities: Creating Segmentation model using SAS Enterprise Miner.Customizing SAS Enterprise Case Manager.Write and analyse data using Base SAS codeResponsible for extraction, transformation and load of data using SAS Base code through various hops of SAS AML Platform.Customize SAS Alert Generation Process modules to meet
Easy Apply
Posted 4 hours ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

•

Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA
Posted 42 days ago | Updated 12 hours ago

AML Business Analyst

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an AML Business Analyst in Tempe, AZ. This role works with a mix of onshore and offshore teammates and as such, East coast hours are helpful working hours. Responsibilities: * AML Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution
Posted 57 days ago | Updated 1 hour ago

Front End Developer

TEKsystems c/o Allegis Group

•

Charlotte, North Carolina, USA

Full-time

MUST BE LOCATED IN CHARLOTTE NORTH CAROLINA OR PLANO TEXAS. NOT OPEN TO RELOCATION Description: Bank of America AML/KYC Long Term Contract 60/hr. USDC - Charlotte/Plano Job Description: The Software engineer will work as part of a development team and will be responsible for developing new features, as well as maintaining existing features for internally developed web applications, and reporting interfaces built using Angular/ReactJS. The engineer will also assess the technology stack of the app
Posted 11 hours ago

Angular Developer

TEKsystems c/o Allegis Group

•

Charlotte, North Carolina, USA

Full-time

MUST BE LOCATED IN CHARLOTTE NORTH CAROLINA. NOT OPEN TO RELOCATION Description: Job Description Responsible for developing and delivering complex software requirements to accomplish business goals. Ensures that software is developed to meet functional, non-functional, and compliance requirements. Codes solutions, unit tests, and ensures the solution can be integrated successfully into the overall application/system with clear, robust and well-tested interfaces. Contributes to story refinement/d
Posted 11 hours ago

Application Architect

Genesis10

•

Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking an Application Architect with our client in the financial industry located in Charlotte, NC and Plano, TX. This is a 12 + month contract position. Responsibilities: Design and develop enterprise wide, re-usable testing productivity components and/or frameworks Requirements: Hands-on experience in Test Automation projects as an automation developer Minimum of 7+ years of development experience, preferably Java and ability to code in Java Experience with test automat
Easy Apply
Posted 2 days ago | Updated 3 hours ago

Automation Developers

Infotek Consulting Services Inc.

•

Remote

Contract

Infotek Consulting is searching for 2 Automation Developers - this is a remote contract opportunity and MUST be on W2 Description: Experience with Selenium Web driver, will need to be able to use SAS EG tools to run queries SUMMARY OF DAY-TO-DAY RESPONSIBILITIES: Work within a business application support team with a focus on executing workflow automation scripts for multiple applications. Candidate's task will be running automation scripts to automate workflow tasks. Monitoring the scripts till
Easy Apply
Posted 21 days ago

Tax Compliance Analyst

Xoriant Corporation

•

Remote

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with d
Easy Apply
Posted 43 days ago | Updated 3 days ago

MLops Engineer

SSI People

•

Remote or Dallas, Texas, USA

Contract

Job Description: Ability to build MLOps pipelines on AWS SageMakerSupport on AML Model ecosystem, FRAAMLHands on DevOps experience CI/CD in Jenkins , Bitbucket, Kubernetes ,OpenShift.AgilePython/JavaTensorflowAWSNode.JS
Easy Apply
Posted 2 days ago

Compliance Business Analyst

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Compliance Business Analyst in Tempe, AZ. This role is all onshore work so any US time zone will work. Responsibilities: * Compliance Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required co
Posted 57 days ago | Updated 1 hour ago

OFSAA Product Owner

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a OFSAA Product Owner in Tempe, AZ. This role will work with a combination of onshore/offshore resources so east coast hours are best. Duties: * Act as Business Product owner and/or Business Analyst within the BSA (Fraud/AML/KYC), Sanctions or Payments initiatives inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM require
Posted 57 days ago | Updated 1 hour ago

Senior Principal MLOps Engineer (REMOTE)

Stryker

•

Remote or Sacramento, California, USA

Full-time

Why engineering at Stryker? At Stryker we are dedicated to improving lives, with a passion for researching and developing new medical device products. As an engineer at Stryker, you will be proud of the work that you will be doing, using cutting-edge technologies to make healthcare better. Here, you will work in a supportive culture with other incredibly talented and intelligent people, creating industry-leading medical technology products. You will also have growth opportunities as we have a c
Posted 59 days ago | Updated 11 hours ago

Teradata Developer

Innova Solutions, Inc

•

Charlotte, North Carolina, USA

Contract

Innova Solutions is immediately hiring for a Teradata Developer. Position: Application Programmer V-Teradata Duration: 13+ months contract with a possibility of extension Location: Charlotte, NC / Atlanta, GA / Chicago, IL (Hybrid - 3 days onsite) Required Skills: Contribute to story refinement/defining requirements. Estimate work necessary to realize a story/requirement through the delivery lifecycle. Perform proof of concept as necessary to mitigate risk or implement new ideas. Setup and autom
Easy Apply
Posted 30 days ago | Updated 10 hours ago