- $23.65 per hour pay rate
- Full Time
- Contract - 4 months
- Hybrid in Charlotte, NC
- Health, Dental, Vision insurance offered
- 401k options
- Work with a great team
- Bachelor's Degree
- 2-4 years of Financial Crime experience
- Basic computer skills
- Excel knowledge
- Ability to multitask
- Attention to detail
- Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.
- Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group.
- Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity.
- Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity.
- Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info
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US Bank Charlotte, United StatesJob Description · 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 ...
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U.S. Bank Charlotte, United StatesAt 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 ...
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U.S. Bank Charlotte, United StatesAt 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 ...
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U.S. Bancorp Charlotte, United StatesWe are expanding our Corporate Treasury Team. This role has multiple grade levels and is open to candidates with 5 years minimum related experience. We are also accepting applications for candidates seeking mid-level and senior level positions. Selec Financial Analyst, Financial, ...
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Sr. Manual Tester
3 weeks ago
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Banking Business Analyst
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QA Test Lead
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Quality Assurance Consultant
4 days ago
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Quality Assurance Consultant
1 week ago
Genesis10 Charlotte, United StatesGenesis10 is currently seeking a Quality Assurance Consultant with our client in the financial industry located in Charlotte, NC and Plano, TX. This is a 12 + month contract position. · Requirements:5 years Agile testing experience · Experience in database validation experience ...
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SDET - Charlotte
3 weeks ago
Vision It US Charlotte, United StatesJob Description · Job DescriptionSDET for a short term project - start date will be in June and contract will go through December. · Excellent verbal, written, and interpersonal communication skills · 7+ years of QA Agile scrum lead experience with strong analytical skill set - R ...
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Sr. Manual Tester
2 weeks ago
Manpower Group Inc. Charlotte, United StatesTitle: Senior Manual Tester · Location: Fully Remote (USA ONLY) · Industry: Banking (experience required) · Pay: $35/hour · Type: Long term contract. W2 candidates ONLY. · Role: SIT / Manual Tester – CAB Project · Company: Experis, IT Solutions (Software Automation Practice) · Ex ...
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QA Automation Engineer- Charlotte, NC
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Georgia IT Inc Charlotte, United StatesPosition: QA Automation Engineer Location: Charlotte, NC Duration: Contract Rate: DOE "Knowledge of dimensional modeling and data warehouse concepts, such as star schemas, snowflakes, dimensions, facts Ensure all sign offs on deliverables (overall test strategy, test plan, test c ...
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Senior Business Analyst
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Business Analyst
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Eliassen Group Charlotte, United StatesJob Description · Job Description**Hybrid - 2 days a week onsite in Charlotte, NC.** · Our utilities client is looking for a Business Analyst to join their team. · Due to client requirement, applicants must be willing and able to work on a w2 basis. For our w2 consultants, we off ...
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Business Analyst Finance
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Saxon Global Charlotte, United StatesBusiness Analyst with Trade Finance Experience Charlotte, NC FTE Job Description: Financial Services Business Analyst ,Financial Services Domain Consulting Group is seeking Business Analyst with good experiences working in Digital Banking (Corporate, Community banking and Investm ...
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Business Analyst
2 weeks ago
Eliassen Group Charlotte, United StatesJob Description · **Hybrid - 2 days a week onsite in Charlotte, NC.** · Our utilities client is looking for a Business Analyst to join their team. · Due to client requirement, applicants must be willing and able to work on a w2 basis. For our w2 consultants, we offer a great bene ...
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Quality Assurance Analyst
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UAT Analyst
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Experis Charlotte, United StatesWe are currently seeking a UAT Analyst to join our team in Charlotte, NC. The ideal candidate will have 2-3 years of testing experience, with a focus on finance, and must possess strong expertise in Jira. This position will involve working closely with our Information Management ...
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Senior Business Analyst
2 weeks ago
CapB InfoteK Charlotte, United StatesCandidate should have strong Capital Market (Derivatives and Fixed Income) functional knowledge and SQL writing skills along with BA experience. · Be a self-motivated, hands-on Business Data Analyst with experience in creating/refining business and functional requirements, data a ...
ALM Analyst - Charlotte, United States - Swipejobs
Description
Job Description
Job DescriptionApply Today, Work Today
Weekly Pay
Job Description:
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Only considering candidates with the following:
Responsibilities:
Full-time, Part-time
$23.65/hr
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