KYC/ AML Analyst Jobs in Charlotte, NC

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

Bank Of America

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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 18 days ago | Updated 6 hours ago

AML Quantitative Model Analyst

U.S. Bank

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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 17 days ago | Updated moments ago

AML Investigator Analyst Level II

Navigant Consulting

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Remote

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Identify potential gaps and assist with creating and providing training to junior analysts and provide support on more complex cases.Work efficiently in a production driven environment, while delivering the expected highest quality standards.Determine risks associated with customer types when engaged in customer due diligence.Research, identify and analyze time-sensitive data from multiple sources, and
Posted 11 days ago | Updated 2 hours ago

Sr. Backend Java Developer

TEKsystems c/o Allegis Group

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Charlotte, North Carolina, USA

Full-time

CANNOT DO C2C Description: This person will be on Data Analytics Information Technology (DAIT) and Marketing Team. They will be joining the development team within the Data organization, responsible for managing single version of truth around Core Customer Profile data, Contact, Customer preferences, Customer services, AML/KYC, authentication, Client onboarding, Data rules, Downstream Data Provisioning etc., The Data Applications/SORs support individual, small business, wealth, trust and large c
Posted 3 days ago | Updated 2 hours ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

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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 59 days ago | Updated 2 hours ago

Data Engineer - Fenergo Implementation at Minneapolis, MN/Jersey City, NJ (Hybrid) Only Locals

SAR TECH LLC

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Remote or Jersey City, New Jersey, USA

Contract

Hi PFA below requirement and let me know your interested Job title:Data Engineer - Fenergo Implementation Location: Minneapolis, MN/Jersey City, NJ (Hybrid) Only Locals Duration: Long-Term Visa: -EAD, L2-EAD, (Passport Number Mandatory) Experience: 10+ Years Client: US Bank Qualifications: Bachelor's or Master's degree in Computer Science, Information Systems, or a related field.Proven experience in Fenergo implementation, configuration, and customization.Strong proficiency in SQL and relatio
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Posted 3 days ago | Updated 2 days ago

ServiceNow Specialist

HCM Staffing and Consulting

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Remote

Full-time

About the Role: Job Description As a ServiceNow Specialist for CSM and FSO, you will drive the adoption and optimization of the ServiceNow platform, focusing on transforming customer interactions and streamlining financial operations. This role requires extensive technical expertise, a strategic vision for digital transformation, and a profound understanding of financial services. The successful candidate will deploy, customize, and manage the ServiceNow CSM module alongside implementing FSO so