Commute Time
Date Posted
Title
Job Type
Benefits
Pay
2805 Aml Kyc jobs in Charlotte,NC
New, Posted 4 hours ago
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Order Picker
US Foods
Pineville, NC 28134
$20.43/hr
~ 28 min OnsiteHealth InsurancePaid Time OffRetirement Benefit
- Must be able to read and communicate in the English language such as to attend trainings, hold conversations, receive safety and job-related coaching, read labels, and enter information on reports if needed
- Able to work 8+ hour night shifts, typically Sunday – Thursday.
- At times weekends and holidays will be required
- Comfortable working in a multi-temperature environment ranging from -5 degrees to over 100 degrees required
- Ability to lift/carry/push/pull 20 to 80+ lbs. of product repetitively; moving 1,000+ cases of product during each shift required
New, Posted 5 hours ago
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Guest Environment Expert
Marriott
Charlotte, NC 28210
Easy Apply
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
New, Posted 4 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.
DiversityJobs
AML Business Analyst I
Spectraforce Technologies
Charlotte, NC 28269
New, Posted 9 hours ago
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Benefits Advisor - No Experience Needed
Aflac
Charlotte, NC
OnsiteFlexible Schedule
- Must be 18+ and legally authorized to work in the U.S. (no visa sponsorship available)
- Must be able to work in-person at a designated Aflac office
Overnight Stocker
Wegmans Food Markets
Charlotte, NC 28201
$18-$18.50/hr
Flexible Schedule
Jobcase
AML Technology Application Lead
Citizens Bank
Charlotte, NC 28202
$131,000-$171,000/yr
Flexible Schedule
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Remodel Team Associate
Walmart
Belmont, NC 28012
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Gopuff Delivery Driver - Choose when you work
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 and complete a background check.
- Delivery Driver Partners will use their own reliable car, smartphone, and data + text plan.
- Valid U. driver's license
What companies are hiring Aml Kyc jobs in Charlotte,NC?
- US Foods
- Marriott
- Adecco
- Synchrony Financial
- Spectraforce Technologies
- Aflac
- Wegmans Food Markets
- Citizens Bank
- Walmart
- goPuff
- US Foods
- Marriott
- Adecco
- Synchrony Financial
- Spectraforce Technologies
- Aflac
- Wegmans Food Markets
- Citizens Bank
- Walmart
- goPuff
What is the hourly salary range for Aml Kyc jobs in Charlotte,NC?
The hourly salary range is $18 - $21.
The hourly salary range is $18 - $21.
