Top Tech Jobs & Startup Jobs in Charlotte, NC

Lead the development of data solutions for AML initiatives, ensuring compliance, managing large datasets, and mentoring AML Data Analysts.

Lead and implement KYC solutions using Oracle OFSAA, collaborating with teams to drive projects in Tier 1 banking environments while ensuring compliance and quality.

Seeking a Tech Lead with 5-7 years in Quantexa Technology. Responsibilities include mentoring junior developers and collaborating with business analysts to design solutions in AML or Banking/Finance.

The Data AML Developer/Engineer is responsible for designing and maintaining data solutions for AML systems, ensuring data quality and compliance.

The role involves supporting AML advisory and data quality initiatives, analyzing AML risks, developing models, and ensuring data lineage integrity across financial sectors.

The Director of Financial Crime Investigations will lead investigations, manage cases, ensure AML compliance, and collaborate across departments to enhance processes.