Director of Compliance AML - Charlotte

Lensa does not hire directly for these jobs but promotes them on behalf of clients. · American Express's US Investigations Unit provides oversight and support for global financial crimes investigations, investigating suspicious financial behavior. · ...

+Job summary · At American Express, our culture is built on a 175-year history of innovation, · +ResponsibilitiesLead a team of investigations analysts conducting complex AML investigations, · ...

American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). They investigate suspicious financial behavior and file Suspicious Activity Reports (SARs) with the Financial ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · American Express's US Investigations Unit (USIU) is part of the broader Global ...

We are looking for a Compliance Director to join our team at American Express. As a key member of our Global Risk & Compliance organization, you will play a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Fore ...

The Senior Consultant will assist clients on requirements of their BSA/AML and Sanctions Compliance Program. · ...

Lead a team of Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD). · ...

This role sits within the Member Business Unit and reports to the AML First Line of Defense Lead.The Anti-Money Laundering (AML) First Line of Defense Big Business Banking Senior Manager role is a control-owning role responsible for ensuring SoFi's Big Business Banking team imple ...

We're changing the way people think about and interact with personal finance. We're at the forefront of an unprecedented transformation in the industry. Join us to invest in yourself, your career, and the financial world. · Act as AML subject matter expert for the SoFi Enterprise ...

A senior leadership opportunity within financial services focused on delivering advanced business intelligence and analytics to support Anti-Money Laundering AML Fraud prevention and regulatory reporting. · ...

Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation. · ...

The Senior Compliance Officer is responsible for ensuring Bank compliance with applicable laws, regulations, and internal policies and to prevent illegal, unethical, or improper business practices specific to the BSA and USA Patriot Act. · ...

This contingent assignment supports highly complex Financial Crimes initiatives and is designed for a senior AML professional who can operate as a trusted advisor to leadership. · The role requires deep expertise in AML program design,governance,and regulatory compliance within l ...

CornerStone Professional Placement is seeking a Brokerage AML Fraud Analyst. · Review and investigate daily AML Level Alerts involving money movement and trade activity · Analyze customer transactional and account activity to determine legitimacy and identify suspicious patterns ...

Lead a team of Compliance Analysts focused on transaction monitoring, · AML/fraud investigations, and enhanced due diligence. Ensure team performance meets quality · and productivity goals. · ...

We are seeking an experienced Analytics Consultant to join the Financial Crimes Analytics and Monitoring Solutions (FCAMS) team.This role is critical in developing and maintaining advanced quantitative and qualitative models that detect unusual transaction patterns and support An ...

We are seeking an experienced Analytics Consultant to join the Financial Crimes Analytics and Monitoring Solutions (FCAMS) team.This role is critical in developing and maintaining advanced quantitative and qualitative models that detect unusual transaction patterns. · ...

Data Scientist– Financial Crimes · We are seeking an experienced Data Scientist to join the Financial Crimes Analytics and Monitoring Solutions (FCAMS) team. · This role is critical in developing and maintaining advanced quantitative and qualitative models that detect unusual tra ...

We are seeking an experienced Analytics Consultant to join the Financial Crimes Analytics and Monitoring Solutions FCAMS team This role is critical in developing and maintaining advanced quantitative and qualitative models that detect unusual transaction patterns and support Anti ...

We are seeking an experienced Analytics Consultant to join the Financial Crimes Analytics and Monitoring Solutions (FCAMS) team.This role is critical in developing and maintaining advanced quantitative and qualitative models that detect unusual transaction patterns and support An ...