AML Jobs in Charlotte, NC

Refine Results
1 - 20 of 24 Jobs

AML High Risk Detection - Client Activity Monitoring

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 4 days ago | Updated moments ago

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 29 days ago | Updated 16 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 31 days ago | Updated 11 hours ago

KYC/ AML Analyst

KPI Partners, Inc.

•

Remote

Contract

Education: Bachelor s or University Degree in Business, Finance, Economics, Law, or related fields.Certifications: Relevant certifications such as CAMS, CFE, ACAMS, KYC, B2, CFCI, or CIP are advantageous.Proficiency in KYC/compliance/AML procedures and standards.In-depth expertise in various lines of business (e.g., global custody, securities, escrow, cash, derivatives, loans).Strong communication skills (Mandarin and English).Ongoing updates and monitoring of client static data and related KYC
Easy Apply
Posted 3 days ago | Updated 1 day ago

Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.-

Savi Technologies

•

Remote

Full-time

Hi team, Title: Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE. Location: Toronto, CANADA Onsite Mandatory Skills: Oracle OFSSA, Oracle FCCM for AML, AML Transaction Monitoring. Job Description: Developed baseline/advanced Transaction Monitoring models to mitigate Regulatory and Money laundering (AML) risks. Refitted TM models through continuous learning, AI, and quality assurance to reduce the False positives by 30%. Customer Acquisition, Customer behavior, Fraud
Easy Apply
Posted 32 days ago | Updated 1 day 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 30 days ago | Updated 3 days 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 60+ days ago | Updated 8 hours ago

BA with AML functional and Data mapping (SQL knowledge needed) -- W2 Position

Savi Technologies

•

Remote

Contract

Hi team, Title: BA with AML and Banking Exp ( functional with Data Mapping) Location: Remote USA , CANADA 10 years Exp of BA exp in Data Analyst / Data warehouse / Data Integration through Agile environment.. Exp in AML is required Strong exp in data analysis, profiling, clean up , data wrangling and validation.. Hands on exp writing SQL complex queries..
Easy Apply
Posted 60+ days ago | Updated 1 day ago

Java Developer

Genesis10

•

Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Java Developer with our client in the financial industry located in Charlotte, NC and Plano, TX. This is a 12 + month contract position. Responsibilities: Lead AML Onboarding team and provide process oversight across AML onboarding to AMRS region for GM clients Manage daily AML Onboarding operational activities - pipeline management, prioritization, planning, work allocation Establish and chair regular routines within regional stakeholders Manage and improve AML
Easy Apply
Posted 18 days ago | Updated 11 hours ago

Fullstack SR Java: NC/TX

Genesis10

•

Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking an Application Programmer with our client in the financial industry located in Charlotte, NC and Plano, TX. This is a 12+ month contract position. Responsibilities: Work as an Application Manager and as a Feature Lead to manage all the activities around application management and governance Own the responsibility of managing a critical compliance application, working closely with compliance and operations on Regulatory Requirements to provide optimal solutions Supp
Easy Apply
Posted 23 hours ago | Updated 11 hours ago

OFSAA Consultant

HuMetis Technologies Inc

•

Remote

Third Party, Contract

Role Description: Skill set: OFSAA 8.x , ECM,FCCM ,Data Mapping 1)Good knowledge of OFSAA ECM? FCCM data models specially Case Management tables.2)Good knowledge of Data flow in OFSAA - FCCM. From Source to Case tables. (ECM, KYC, Batches for loading the data from the Staging table into he FSDM table, Data flow for KYC risk assessment to ECM case)3)Good knowledge of OFSAA Architecture.4) Good debugging and Data analysis skills .5)Good knowledge of OFSAA Batches execution and Jobs being executed.
Easy Apply
Posted 4 days ago

Project Manager/ Remote/Treasury Risk PM

TEKsystems c/o Allegis Group

•

Remote or Mount Laurel Township, New Jersey, USA

Full-time

Description: Looking for very Sr PM's. This work will be in their Treasury business unit with work on interest rate and liquidity risk so any relevant work would be nice to have. It will also surround some work regarding their consent order. Client has projects that are business process oriented as well as technical implementations. Will be software deployments. The folks they need be people who can operate with business operations and deploy software. They have to have experience in banking pr
Posted 19 hours ago | Updated 7 hours 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 60+ days ago | Updated 2 days ago

DATA GOVERNANCE ANALYST

TribolaTech Inc.

•

Remote

Full-time

REMOTE DATA GOVERNANCE AML/KYC ETL BANKING EXPERIENCE 12+ YEARS EXPERIENCE
Easy Apply
Posted 18 days ago | Updated 8 days ago

ACL Manager- Banking

Konane Solutions

•

Remote or Dallas, Texas, USA

Full-time

Summary Responsible for the administration of the allowance for credit losses (ACL) model and testing function to maintain compliance with related SOX controls. Duties and Responsibilities include the following. Monitors and Maintains Compliance with related SOX Controls including, but not limited to loan pooling structure, loan weighted average life calculation review, historical loss rates, methodology review, reasonable and supportable forecast period, overall scorecard assumptions including
Easy Apply
Posted 11 days ago | Updated 8 days ago

Financial Services Technical Lead

ServiceNow, Inc.

•

Remote or Austin, Texas, USA

Full-time

Company Description At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can't wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive for ingenuity. We know that your best work happens when you live your best life and share your unique talents, so we do everything we can to make t
Posted 8 days ago | Updated 7 hours ago

Application Programmer (Java Lead/Manager)

BCforward

•

Charlotte, North Carolina, USA

Contract

Application Programmer (Java Lead/Manager) BCforward is currently seeking a highly motivated Application Programmer (Java Lead/Manager) for an opportunity in Charlotte, NC || Plano, TX! Position Title: Application Programmer (Java Lead/Manager) Location: Charlotte, NC || Plano, TX Anticipated Start Date: ASAP Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date. Expected Duration: 12 Months. Job Type: CONTRACT, (
Posted 1 day ago | Updated 3 hours ago

Oracle Financial Services Analytical Application

Teamware Solutions

•

Remote or Phoenix, Arizona, USA

Contract, Third Party

Role : OFSAA Required Technical Skill Set : ECM, FCCM, AML, KYC OFSAA 8.x , ECM,FCCM ,Data Mapping Must have : Techno Functional expdertise on OFSAA FCCM suite of products Expereince in the data flow within OFSAA AML, KYC, ECM Knowledge on OFSAA CTR(Current Transaction Reporting) and CRR (Customer Regulatory Reporting) Expereince in PL/SQL Expereince in Oracle OJET, Oracle Forms Framework, HTML, CSS, JavaScript and Shell script Expereince in Customizing the ECM UI Screens Good to Have : Knowledg
Easy Apply
Posted 11 days ago

Fircosoft Consultant

Nityo Infotech Corporation

•

Remote

Full-time

Role: Fircosoft Consultant Location: Remote Duration: Full Time Interview- Video Job Description: Fircosoft Implementation : 6+ years of experience with minimum one implementation of Fircosoft Continuity Suite, Fircosoft TRUST and Fircosoft Utilities Should have strong experience in Oracle PL/SQL Unix shell scripting prior experience is mandatory Strong knowledge of BSA/AML/OFAC regulatory requirements Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc.
Easy Apply
Posted 28 days ago | Updated 4 days ago

Business Data Analyst

Randstad Digital

•

Remote or New Jersey, USA

Contract

job summary: This role will provide specialized business management guidance and support by reviewing, writing, and implementing policies/procedures/process improvements for the Commercial Bank. This role will also support remediation across all MRAs/findings in which the Commercial Bank plays a role. Ideally candidate possesses commercial banking. location: Mount Laurel, New Jersey job type: Contract salary: $42 - 48 per hour work hours: 9am to 5pm education: Bachelors responsibilities:
Posted 3 days ago | Updated 1 hour ago