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, · ...

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 ...

About the Company · We are seeking an experienced Actimize Engineer with strong expertise across IFM, ACT1, AML, Fraud Detection, and Policy Management. The ideal candidate will design, develop, and optimize financial crime solutions using Actimize platforms to support enterprise ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, MphasiS Corporation USA, is seeking the following. Apply via Dice today · Overview - We are seeking an experienced Actimize Engineer with strong expertise across IFM, ACT1, AML, F ...

Job Title: Actimize Developer · Location: Charlotte, NC/ Phoenix, AZ · Job Description · Overview · We are seeking an experienced Actimize Engineer with strong expertise across IFM, ACT1, AML, Fraud Detection, and Policy Management. The ideal candidate will design, develop, and o ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Icon Global Technologies LLC, is seeking the following. Apply via Dice today · Role : Actimize Engineer · Location: Phoenix / Charlotte · Overview - We are seeking an experienced ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, NextGen IT Inc., is seeking the following. Apply via Dice today · Role: Actimize Engineer · Location: Phoenix, AZ / Charlotte, NC · Overview - We are seeking an experienced Actimi ...

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 ...

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. · ...

AAML Associate Manager Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD). Ensure team performance meets quality and productivity goals. · Lead a team of 10–15 Compliance Analysts. · Focused on tr ...

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 ...

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. · ...

Role Overview: · We are seeking an experienced Actimize Engineer with strong expertise in IFM, ACT1, AML, and Fraud Detection to support enterprise financial crime programs. · Key Responsibilities: · Design, configure, and enhance Actimize modules, including IFM, ACT1, and RCM/eR ...

Position: Actimize Engineer · Location : Phoenix, AZ / Charlotte, NC · Duration: Contract on W2 · Job Description :: · Key Responsibilities · • Design, configure, and enhance Actimize modules including IFM, ACT1, and case management components. · • Develop and customize AML and F ...

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. · ...

Location: Charlotte, NC · Salary: $53.00 USD Hourly - $57.00 USD Hourly · Description: · Job Description: AML Model Owner / Model Risk Specialist · Location: Charlotte, NC · About The Role · We are seeking an experienced analytics and model-risk professional to manage the full l ...

Avanciers is seeking a highly skilled Actimize Engineer to join our team for an exciting long-term contract with one of our esteemed clients, based in Phoenix, AZ/Charlotte, NC-Onsite. · Title: Actimize Engineer · Location: Phoenix, AZ/Charlotte, NC · Contract opportunity · Job D ...