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Reposted 5 Days AgoSaved
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In-Office
Charlotte, NC, USA
Easy Apply
99K-99K Annually
Senior level
99K-99K Annually
Senior level
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
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.
Top Skills: ExcelGoogle DocGoogle SheetHummingbirdJIRASalesforce Service CloudWord
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