Top Data & Analytics Jobs in Charlotte, NC

The TMS Compliance Analyst conducts transaction monitoring investigations, drafts Suspicious Activity Reports (SAR), and supports BSA/AML compliance. Requires strong analytical skills and attention to detail.

Lead a team of Compliance Analysts ensuring adherence to KPIs and compliance regulations, communicating effectively to drive performance and quality in customer service and operational success.

Conduct in-depth investigations of financial crime, manage high-risk cases, and ensure compliance with AML regulations, while leveraging blockchain technology and analytical skills.

As the Senior Manager of Analytics Engineering, you'll lead a team to build data models, ensure data quality, and deliver impactful insights through analytics. You'll collaborate with various teams, utilize AI advancements, and drive decision-making by optimizing data solutions and tools.

As a Manager of Risk Analytics, lead a team focusing on account security, implement risk strategies, analyze data with SQL, and collaborate to enhance security measures.

As a Payments Risk Analyst II, you will investigate and resolve risk-related escalations, collaborate with cross-functional teams on fraud mitigation, and communicate findings for effective risk management.

The Compliance Lead Analyst will conduct Transaction Monitoring investigations, optimize compliance processes, and collaborate with cross-functional teams to ensure effective compliance operations.

As a Risk Manager, you'll analyze and mitigate security risks, implement fraud defenses, and collaborate with cross-functional teams to enhance security objectives.

Lead investment strategies for Coinbase Ventures, develop investment thesis, conduct evaluations, and drive strategic projects while serving as a subject matter expert.

Drive IT SOX initiatives, lead assessments, create training, oversee audits, manage stakeholder relationships, and recommend solutions for compliance activities.