Crime Analyst jobs in Charlotte, NC

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AML Analyst
LPL Financial 93 reviews - Charlotte, NC
Assist Senior Analysts and Management with escalating potential risks. Working knowledge of Financial Crime Detection software, i.e. Mantas, SAS, Actimize, or...
Sponsored by LPL Financial - 21 days ago
Compliance Officer
TIAA-CREF | Financial Services® - Charlotte, NC
The primary responsibility of the Enterprise Financial Crime Platform:. Association of Certified Anti-Money Laundering Specialists (ACAMS) or Association of...
Sponsored by Brokerhunter.com - 29 days ago

Operational Risk Analyst 2

Citi 2,147 reviews - Fort Mill, SC
Assist Senior Level Analysts and management with escalating potential risks. Minimum 1-3 years of Financial Crimes, AML Investigations, or Operational Risk...
2 days ago - save job - email - more...

AML Analyst

LPL Financial 93 reviews - Charlotte, NC
Assist Senior Analysts and Management with escalating potential risks. Working knowledge of Financial Crime Detection software, i.e. Mantas, SAS, Actimize, or...
21 days ago - save job - email - more...

Fraud Analyst

Kforce 298 reviews - Charlotte, NC 28202 (Downtown Charlotte area)
Experience with SAS Financial Crimes Suite, and BI tools highly preferred. As the Fraud Analyst with our client in Charlotte, NC, you will:....
30 days ago - save job - email - more...

Operational Risk Manager

Citi 2,147 reviews - Fort Mill, SC
5+ years of Financial Crimes, AML Investigations, or Operational Risk experience. Requirements will also include the hiring, training, and performance...
4 days ago - save job - email - more...

Application Manager/Metrics Analytics Reporting System

Ally Financial 109 reviews - Charlotte, NC
Partner with associated application teams (financial crimes suite). Delegate work amongst data analysts, ETL developers, and testers....
30+ days ago - save job - email - more...

Quantitative Finance Analyst

Bank of America 9,063 reviews - Charlotte, NC
This position is in the Scenario Validation and Tuning team of the Global Financial Crimes Compliance - Financial Intelligence Unit and is responsible for...
30+ days ago - save job - email - more...

Business Analyst (Level I)

Collabera 101 reviews - Charlotte, NC
Anti Money Laundering (AML) AML Risk Specialist for Global Financial Crimes / AML team. Responsible for reviewing, analyzing and identifying indicators of...
Easily apply
24 days ago - save job - email - more...

Compliance Analyst II

Ally Financial 109 reviews - Charlotte, NC
Job Responsibilities Responsible for day to day activities within AML Operations Assists Project Team with migration to new transaction monitoring and case...
30+ days ago - save job - email - more...

CIU Analyst

Charlotte 14 reviews - Charlotte, NC 28262 (University City North area)
3 to 5 years of relevant financial crimes experience within the financial services industry (e.g. Fortune 100 Financial Services Company....
30+ days ago - save job - email - more...

Compliance Officer

TIAA-CREF 188 reviews - Charlotte, NC 28202 (Downtown Charlotte area)
Enterprise Financial Crime Platform:. The primary responsibility of the Enterprise Financial Crime Platform:....
30+ days ago - save job - email - more...

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