KYC & AML Compliance Lead - AI-Driven Ops
Circle
A leading internet financial platform company in Charlotte is looking for a KYC Operations Manager to oversee customer onboarding and compliance processes. The role requires expertise in AML, KYC management, and team leadership, with a passion for utilizing AI technology to enhance compliance workflows. The ideal candidate will bring over 10 years of experience and strong communication skills. This role offers a competitive salary and a commitment to an inclusive workplace culture. #J-18808-Ljbffr Circle
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the KYC & AML Compliance Lead - AI-Driven Ops in Charlotte, NC vacancy
$119.1k - $172.65k
慨正橡扯 is seeking an AVP for their Compliance Department in Charlotte, North Carolina. This role... ...automated workflows, and leveraging AI capabilities to improve compliance practices... ...with cross-functional teams to implement AI-driven compliance solutions and ensure alignment...Suggested$141.3k - $211.9k
...the future—you’ll build it. The Lead Cybersecurity Insider Risk... ...on insider risk and telemetry-driven detection. This role oversees... ...integration of automation and AI-assisted analytics to increase... ...coverage, agent health, patch/compliance drift, and incident patterns)...SuggestedFull timeTemporary workFor contractorsWork at officeLocal areaRelocation- ...Mindlance is seeking an experienced Project / Program Manager to lead initiatives for a large banking client in Charlotte. This role focuses on financial crime risk and compliance, specifically in AML, KYC, sanctions, and fraud. The ideal candidate will have a strong...Suggested
Mindlance
Charlotte, NC3 days ago - ...role focuses on driving the adoption of AI tools like GitHub Copilot to enhance automation... ...scalable automation frameworks, ensuring compliance with secure coding practices and... ...mentoring teams in best practices. Join us to lead the future of test automation! #J-18808-...Suggested
- .... in Charlotte, NC is seeking a dedicated individual to manage daily operations at the donor center. This role involves ensuring compliance with regulations, overseeing equipment maintenance, and fostering a positive culture among staff. The ideal candidate will possess...Suggested
- ...ideal candidate will have at least 10 years of relevant experience and demonstrated skills in cross-functional influence and data-driven optimization. This position offers a competitive salary and an extensive benefits package including open paid time off and a 401k plan...
- 100 CRC Insurance Group, LLC in Charlotte, North Carolina is seeking a Program Manager to oversee PMO governance and delivery of complex cross-functional programs. The ideal candidate should have over 10 years of project management experience, with a track record of managing...
- Overview Responsible AI in banking is not a constraint imposed from the outside, and... ...performance, customer impact, regulatory compliance, legal obligations, privacy, cybersecurity... ...and important. The Applied Responsible AI Lead works between the 1st Line (data...
- A leading global consulting firm is seeking a Manager based in Charlotte, NC, to drive AI-powered commerce transformation for technology clients. You will help redefine digital experiences and enhance client engagements through innovative strategies. The ideal candidate...
- ALBEMARLE in Charlotte, NC is looking for a Digital & AI Governance Manager. This role involves leading the AI governance program, ensuring IT compliance, and monitoring AI regulatory requirements. Candidates should have 8-10+ years of experience in IT compliance, a Bachelor...
- ...responses. In this hybrid role, you will collaborate with cross-functional teams to deliver high-quality RFPs, optimize processes using AI, and support revenue growth. The ideal candidate will have over 5 years of experience in proposal management, exceptional...
- Compass Healthcare is seeking a Front of House Lead Supervisor for full-time shifts at Novant Health Presbyterian Medical Center in... ...This role monitors food service operations, ensuring quality and compliance while managing staff and inventory efficiently. Qualified...Full timeShift work
- ...a Human Resources Manager in Charlotte, North Carolina, to oversee essential people operations including payroll and regulatory compliance. The ideal candidate will have extensive HR experience, a strong technical mindset, and a commitment to a people-first culture. Key...
$124.74k - $254.5k
...thrive in a collaborative, team-driven culture. At KPMG, our people... ...-class training facility, and leading market tools, we help our people... ...seeking a Lead Specialist, AI Solution Architect to join our... ...information regarding KPMG's compliance with federal, state and local...H1bLocal areaKPMG
Charlotte, NC2 days ago- NLP PEOPLE is seeking a highly skilled AI Professional to lead transformative initiatives in Data and AI in Charlotte, NC. The ideal candidate... ...collaboration with various stakeholders to develop innovative AI-driven solutions and to deploy machine learning models into...
- ...expertise in GitHub Copilot and AI-assisted development for test automation... ...framework reliability. Ensure compliance with secure coding and AI usage policies. Lead debugging, troubleshooting, and... ...automation best practices and AI-driven testing approaches. #J-18808-...
- ...in Charlotte, NC, is seeking a Principal GTM Media Strategist to lead and optimize digital content strategies. This hands-on role requires... ...product marketing and multimedia asset production, focusing on AI-enabled creative workflows. Join a passionate team to create high...
$140k - $185k
...: CRCL) is one of the world’s leading internet financial platform companies... ..., Mindful, and Driven by Excellence. We have built a... .... As a Lead Analyst, Product Compliance supporting Circle’s Payments product... ...solutions Develop data-driven and AI-enabled compliance processes...Flexible hours- Affirm is looking for a Head of Agent Experience to lead the vision and strategy for agent tooling and support. This role emphasizes managing... ...abilities, thrive in operational complexity, and leverage AI for improved customer interactions. A Bachelor's degree or equivalent...Flexible hours
- Unifi Aviation LLC is seeking a Ramp Team Leader in Charlotte, NC, responsible for leading a team in aircraft marshalling, baggage handling, and equipment operation. Candidates must have a high school diploma and be able to lift over 70 lbs, as well as be at least 18 years...Full timeShift work
- ...A global diversified industrial solutions company in Charlotte, NC is seeking a Corporate Compliance Manager to lead compliance activities and serve as a trusted advisor on global compliance issues. The role requires a Bachelor's degree and 5–8+ years of relevant experience...
Indicor Inc
Charlotte, NC5 days ago $185k - $300k
...Wells Fargo is seeking a Senior Lead Product Manager (Senior Lead... ...platform enables end-to-end AI lifecycle capabilities, including... ...for security, controls, compliance, resiliency, and operational... ...risk mitigating and compliance-driven culture which firmly establishes...Full timeWork experience placementRelocation package- ## Compliance Risk Assessment LeadApplyremote type: On Sitelocations: Charlotte, North Carolina: New York, New York: Greenville, South Carolina... ...will include the following:* Serve as Compliance lead for managing and facilitating the U.S. Compliance Risk Assessment...Temporary workWork experience placementWork at officeLocal areaImmediate startWork from homeFlexible hours
TD Bank
Charlotte, NC1 day ago - ...for outbound shipments. This role ensures timely delivery and compliance while maintaining inventory accuracy. Ideally, candidates will... ...experience in logistics and ERP systems. The successful candidate will lead transportation planning efforts, coordinate carrier activities,...
- ...DATA, a global technology services organization, is seeking a Lead Agentic AI & Java Integration Consultant to work in Charlotte, North... ..., production-ready systems using modern frameworks and event-driven architectures. Key Responsibilities Agentic System Orchestration...3 days per week
$64.5k - $129.5k
...Charlotte, NC is seeking a Logistics Supervisor to manage logistics planning and execution for outbound shipments. You'll ensure compliance and inventory accuracy while coordinating with multiple teams. The ideal candidate will have a Bachelor’s degree and 3+ years of...- ...in accordance with established Food Lion procedures •Ensures compliance with local, state and federal regulations •Adheres to all company... ...A high school graduate or equivalent preferred • Ability to lead and manage a team • Strong understanding of store operations...Local areaImmediate start
Food Lion
Charlotte, NC2 days ago $12 - $24.33 per hour
...completing the work within the store. Ensures all team members receive the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to customer and team member concerns in the absence of the Store Manager, as well as...Full timeFlexible hoursAfternoon shiftFollett
Charlotte, NC2 days ago$12 - $24.33 per hour
...Position Overview The Team Lead works closely with the Department Manager(s) or Store Manager to receive, price, and stock merchandise... ...the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to customer and team...Part timeFlexible hoursAfternoon shiftFollett
Matthews, NC4 days ago$12 - $15.6 per hour
...Job Description Summary The Team Lead assists in supervising and managing all day-to-day store operations while ensuring that 100% compliance exists with all established Company policies and procedures. Provides leadership, guidance and training to the store staff...Hourly payFull timePart timeCasual workRack Room Shoes
Charlotte, NC5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC & AML Compliance Lead - AI-Driven Ops. Be the first to apply!
