Top Tech Jobs & Startup Jobs in Charlotte, NC

The Associate Manager will supervise a team of Compliance Analysts, ensuring adherence to compliance practices and driving operational performance while leading process improvements and communicating effectively with team members.

The role involves leading a compliance team, ensuring adherence to standards, and improving processes in transaction monitoring and enhanced due diligence.

As a Lead TMS Quality Compliance Analyst, you will conduct investigations related to BSA/AML compliance, review transaction alerts, and provide quality control in handling customer cases, ensuring adherence to regulatory requirements and enhancing operational effectiveness.

Supervise a team of Concierge Agents ensuring high value customer support. Drive operational initiatives, manage escalations, and enhance customer experience through collaboration and communication.

Lead a team of Compliance Analysts overseeing enhanced due diligence and transaction monitoring, ensuring adherence to compliance standards and improving operational processes.

As a TMS Quality Compliance Analyst III, you'll review customer investigations, ensure compliance with regulations, and maintain documentation while collaborating with teams in a fast-paced environment.

The Lead TMS Compliance Analyst will handle US escalation investigations, act as a subject matter expert on transaction monitoring, and ensure compliance with AML regulations. Responsibilities include conducting investigations, coordinating with teams, and managing compliance documentation.

The Senior AML Investigations Trainer leads compliance training programs focusing on Anti-Money Laundering, project management, and collaboration with internal teams to improve training efficacy.

As a Supervisor, you will lead the Customer Success Concierge team, ensuring exceptional customer experiences, managing escalations, and streamlining operations while collaborating with internal teams.

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.