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      2111 Aml Compliance jobs in Charlotte,NC

      New, Posted 16 hours ago
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      AVP, Product Engineer - AML

      Synchrony Financial

      Charlotte, NC 28244

      Remote

      • Bachelor's or Master's degree in Computer Science, Engineering, Information Systems, or a related field.
      • Proven experience (3+ years) in software engineering with a focus on financial crime, AML, or regulatory technology products.
      • Strong programming skills in languages such as Java, Python, or C#.
      • Experience with implementing AML software platforms like Actimize SAM, CDD, STAR.
      • Knowledge of AML regulatory requirements (e.g., BSA, FATF, OFAC sanctions) and risk typologies.
      • Familiarity with transaction monitoring systems, alert workflows, case management, and KYC/CDD processes.
      • Experience with databases (SQL/NoSQL), APIs, and integration of external data services.
      • Ability and flexibility to travel for business as required.
      • Legal authorization to work in the U.S. (as stated in the eligibility/onboarding sections).
      • You must be 18 years or older.
      • You must have a high school diploma or equivalent.
      • You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process.
      • New hires (Level 4-7) must have 9 months of continuous service with the company before they are eligible to post on other roles. Once this new hire time in position requirement is met, the associate will have a minimum 6 months' time in position before they can post for future non-exempt roles. Employees, level 8 or greater, must have at least 18 months' time in position before they can post. All internal employees must consistently meet performance expectations and have approval from your manager to post (or the approval of your manager and HR if you don't meet the time in position or performance expectations).
      • Ability to work in an agile development environment.
      • Document AML Data mapping from Source to AML.
      SmartExplore AI is experimental.
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      Customer Service Call Center

      Adecco

      Matthews, NC 28105

      $21/hr
      RemoteBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

      • Remote Customer Support Representatives
      • Previous call center, customer service, or contact center experience preferred
      • Strong verbal and written communication skills
      • Comfortable working in a fast-paced, metrics-driven environment
      • Strong computer navigation and multitasking abilities
      • Ability to type and document information accurately
      • Ability to work independently in a remote environment
      • Professional demeanor with strong attention to detail
      • Reliable high-speed internet connection
      • Comfortable using multiple computer systems and applications
      SmartExplore AI is experimental.
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      New, Posted 5 hours ago
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      Assistant Director of Compliance & Administration

      The Learning Experience

      Charlotte, NC 28269

      $1,000 bonus
      OnsiteChildcare AssistanceEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

      • 2+ years of experience in early childhood education, administration, or compliance
      • Knowledge of child care licensing regulations and documentation
      • Strong organizational skills and attention to detail
      • Clear written and verbal communication skills
      • Comfortable using Microsoft Word, Excel, and email
      SmartExplore AI is experimental.
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      New, Posted 8 hours ago
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      Route Support

      UniFirst

      Charlotte, NC 28201

      OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

      • Must be at least 21 years old
      • With a valid driver's license
      • A clean driving record
      • Reliable transportation
      • Meet all Department of Transportation (DOT) requirements, including a physical exam.
      • High school diploma, GED, or military service required.
      • Tech-Savvy: Comfortable using and learning new technologies to enhance operational efficiency.
      • Capable of lifting, carrying, and pushing up to 50 lbs., with the ability to remain on your feet for extended periods.
      SmartExplore AI is experimental.
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      Make Your Own Schedule - Deliver With Gopuff

      goPuff

      Charlotte, NC 28206

      OnsiteFlexible Schedule

      • Be at least 21 years or older
      • Valid U. S. driver's license
      • Vehicle with insurance + registration in your name
      • Smartphone
      • Willing & able to pass a pre-paid alcohol delivery training course (where applicable)
      • Delivery Driver Partners must have a valid driver's license
      • Minimum auto insurance
      • Complete a background check
      • Delivery Driver Partners will use their own reliable car
      • Data + text plan
      SmartExplore AI is experimental.
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      New, Posted 17 hours ago
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      Department Lead

      Smart Foodservice Stores LLC

      Charlotte, NC 28269

      Onsite

      • Three (3) years' experience in a retail setting, restaurant, or customer service environment.
      • Must possess the ability to work a flexible hourly schedule, which includes holidays and weekends.
      • Must possess and demonstrate competency and proficiency with computer use, word processing, email, and internet software.
      • High School diploma or equivalent required.
      • STAND: CONTINUOUSLY
      • WALK: CONTINUOUSLY
      • DRIVE VEHICLE: OCCASIONALLY
      • SIT: OCCASIONALLY
      • LIFT
      • 1-10 lbs (Sedentary): CONTINUOUSLY
      • 11-20 lbs (Light): CONTINUOUSLY
      • 21-50 lbs (Medium): CONTINUOUSLY
      • 51-100 lbs (Heavy): FREQUENTLY
      • Over 100 lbs (Very Heavy): OCCASIONALLY
      • CARRY
      • PUSH/PULL 1: FREQUENTLY
      • CLIMB/BALANCE 2: FREQUENTLY
      • STOOP/SQUAT: FREQUENTLY
      • KNEEL: OCCASIONALLY
      • BEND: FREQUENTLY
      • REACH ABOVE SHOULDER: FREQUENTLY
      • TWIST: FREQUENTLY
      • GRASP OBJECTS 3: CONTINUOUSLY
      • MANIPULATE OBJECTS 4: CONTINUOUSLY
      • MANUAL DEXTERITY 5:FREQUENTLY
      • 1 (Push/Pull: Hand truck, gate, straps, metal ramp, truck door, dolly, boxes, truck gear shift)
      • 2 (Climb/Balance: In/Out Truck/Trailer to cab. On/Off ramp to ground level and side doorsteps and Platform of trailer. Stairs)
      • 3 (Grasp Objects: Hand truck, boxes, cartons, steering wheel)
      • 4 (Manipulate Objects: Boxes, dolly, metal truck ramp, hand truck, paperwork, truck gate, straps)
      • 5 (Manual Dexterity: Typing, use of office machines such as copiers, printers)
      SmartExplore AI is experimental.
      View now
      Apply Directly

      Entry Level Programming Opportunity

      Year Up United

      Charlotte, NC 28269

      $525/wk
      Onsite

      • A high school graduate or GED recipient
      • Eligible to work in the U. S.
      • Highly motivated to learn technical and professional skills
      • Have not obtained a Bachelorʼs degree
      • You may be required to answer additional screening questions when applying
      SmartExplore AI is experimental.
      View now
      Apply Directly

      Entry Level Events Assistant

      The Novra

      Charlotte, NC 28201

      New, Posted 1 day ago

      Workforce Scheduler

      Carowinds Careers

      Charlotte, NC 28269

      $16/hr
      No Experience
      New, Posted 15 hours ago

      Community Health in Charlotte

      Confidential

      Charlotte, NC 28201

      1. Charlotte,NC Jobs
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      3. Aml Compliance Jobs

      What companies are hiring Aml Compliance jobs in Charlotte,NC?

      1. Synchrony Financial
      2. Adecco
      3. The Learning Experience
      4. UniFirst
      5. goPuff
      6. Smart Foodservice Stores LLC
      7. Year Up United
      8. The Novra
      9. Carowinds Careers
      10. Confidential

      What is the hourly salary range for Aml Compliance jobs in Charlotte,NC?

      The hourly salary range is $16 - $21.

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