3 aml operations analyst jobs at 2 companies in Cornelius, NC
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KYC Operations Intermediate Associate Analyst
Charlotte, North Carolina, United States
$65k-$90k/yr HybridFull Time
2+ YOEBachelor's degree or equivalent experience; 2–5 years in KYC/AML operations or site and business operations; MS Office, AI tools, databases, communication, and stakeholder management skills.
Microsoft Access, Microsoft Excel, Microsoft PowerPoint
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KYC Operations Intermediate Associate Analyst
Charlotte, North Carolina, United States
$65k-$90k/yr HybridFull Time
2+ YOERequires 2–5 years of KYC/AML operations or site/business operations experience, MS Office proficiency, database experience, communication and organizational skills, and AML/KYC knowledge.
Microsoft Access, Microsoft Excel, Microsoft PowerPoint
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Business Analyst
Charlotte or New Jersey
$60-$70/hr HybridFull Time, Contract
5+ YOERequires a bachelor's degree and 5+ years as a Business Analyst in banking, payments, or financial services, with payment lifecycle, requirements analysis, process mapping, Agile, and stakeholder management expertise.
JIRA, Confluence, Microsoft Visio, Azure DevOps, ISO 20022, SWIFT, SEPA, ACH, RTP, UPI, FedNow, APIs, PCI-DSS, AML, KYC, Agile, Scrum, Waterfall