Top Tech Jobs & Startup Jobs in Charlotte, NC

The role involves analyzing transaction monitoring alerts, investigating sanctions risks, and ensuring compliance with AML regulations. Responsibilities include documenting findings, collaborating on workflows, and supporting regulatory reporting.

Lead SDET Engineer responsible for designing and maintaining performance testing frameworks, executing test cases, managing QA teams, and ensuring testing adheres to deadlines and project processes.

The Lead Corporate Systems Engineer will optimize enterprise applications, integrate AI solutions, lead technical projects, and mentor junior staff while ensuring security and compliance of systems.

As a BSA/AML Analyst, you will monitor transactions and conduct analyses to improve BSA/AML/OFAC controls and ensure compliance with regulatory requirements, including filing SARs and CTRs.

The Senior Corporate Systems Engineer will manage IT infrastructure and corporate applications, optimize systems, conduct business analysis, implement security measures, and mentor junior staff.

Lead risk management function, assessing and monitoring risks in business processes. Drive risk assessments and control testing initiatives across the organization.

The Quality Assurance Analyst supports AML compliance by reviewing transaction alerts, documenting findings, maintaining scorecards, and collaborating to improve procedures.

The Lead Software Engineer will architect backend services for fraud detection and compliance, mentor junior engineers, and improve risk tool integration.

Design and develop APIs and microservices for banking-as-a-service, ensure system reliability, support engineering excellence, and mentor junior engineers.

Lead the development of cloud data solutions, focusing on ETL processes, data architecture, and governance. Collaborate with teams to optimize data management and deliver high-performance data pipelines.