KYC/AML Analyst Jobs in Charlotte, NC

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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 5 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 2 days ago | Updated 1 hour 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 1 hour 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 4 hours ago | Updated moments 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 13 hours ago | Updated 1 hour 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 42 days ago | Updated 1 hour ago

Compliance Business Analyst

Kforce Technology Staffing

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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 2 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 2 hours ago

OFSAA Product Owner

Kforce Technology Staffing

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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 2 hours ago

Pentaho ETL Developer REMOTE

Phaxis, LLC

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Remote

Contract

100% REMOTE In depth technical knowledge as a Pentaho ETL developer (5+years of PDI)AML/KYC experience highly desiredExperience in the design, development and implementation of large scale projectsCreating ETL transformations and jobs using Pentaho Kettle Spoon designer and Pentaho Data Integration Designer and schedulingData Warehouse Implementation/development