Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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 3 days ago
Similar jobs that could be interesting for youBased on the KYC & AML Compliance Lead - AI-Driven Ops in Charlotte, NC vacancy
  •  ...leader in Charlotte, North Carolina, seeks a ServiceNow Product Owner to lead the strategy for IT Operations Management and CMDB. The role includes defining product vision and implementing AI-driven solutions to enable enterprise visibility and enhance operational... 
    Suggested

    Corning Incorporated

    Charlotte, NC
    3 days ago
  • $102.4k - $204.1k

     ...in innovative ideas, such as AI-enabled insights and technology...  ...AI Solutions Consulting Lead About Crowe Studio Crowe...  ...faster, and lead in a platform-driven economy. Built for speed and flexibility...  ...integrity at all times. In compliance with federal law, all persons... 
    Suggested
    Local area
    Remote work
    Worldwide
    Flexible hours

    Crowe

    Charlotte, NC
    3 days ago
  •  ...programs. The role requires strong leadership in project management, with a focus on delivering strategic priorities and fostering a data-driven reporting culture. Ideal candidates will have over 10 years of experience, including leadership over multiple project managers. The... 
    Suggested

    CRC Group

    Charlotte, NC
    3 days ago
  •  ...Strategic Staffing Solutions is seeking a Senior Application Security Engineer to lead threat modeling initiatives and develop AI-driven security solutions. You will analyze security risks, automate threat responses, and partner with engineering teams to embed secure... 
    Suggested
    Contract work

    Strategic Staffing Solutions

    Charlotte, NC
    18 hours ago
  •  ...Charlotte, NC is seeking a Customer Service Manager to build and lead a customer experience function from the ground up. In this pivotal role, you will design operations and manage teams, leveraging AI tools to enhance customer service delivery. The ideal candidate will... 
    Suggested

    ACN Opportunity, LLC.

    Charlotte, NC
    3 days ago
  •  ...Daimler Truck Financial Services USA LLC seeks an Operations, Performance & Compliance Specialist in Charlotte, NC. This role oversees service center performance across regions, ensuring compliance and efficiency. Candidates should have a Bachelor's degree and 3-5 years... 

    Daimler Truck Financial Services USA LLC

    Charlotte, NC
    2 days ago
  •  ...NAVEX is seeking a highly motivated RFP Manager to lead the development of strategic customer responses. This hybrid role involves collaborating...  ...of complex RFPs and enhancing overall proposal processes through AI and automation. The ideal candidate will have over 5 years of... 

    Navex Inc

    Charlotte, NC
    18 hours ago
  •  ...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... 

    Albemarle

    Charlotte, NC
    3 days ago
  • $111.6k - $212k

     ...Charlotte Your Impact We’re seeking a Business Information Security Lead - BISO (AI) to drive cybersecurity strategy within a forward‑leaning...  ...executive leadership, ensuring data security and regulatory compliance are embedded across innovation pipelines. The ideal... 
    Work experience placement
    Local area

    Fairygodboss

    Charlotte, NC
    4 days ago
  • 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...

    100 CRC Insurance Group, LLC

    Charlotte, NC
    4 days ago
  • $194.71k - $311.53k

     ...differences. We believe that belonging leads to better outcomes and a...  ...ones "I can succeed as a AI AppSec Engineer Lead at Capital...  ...solutionstoembedautomatedsecuritychecks intothe AI SDLC and ML-Ops. AI Threat Modeling:You will...  ...in the context of AI-driven systems Contribute to... 
    Temporary work
    Local area
    Flexible hours

    Capital Group

    Charlotte, NC
    26 days ago
  •  ...Ripple Fiber is seeking a Lead/Territory Manager for Charlotte, NC. The role involves driving data-driven sales and marketing strategies through comprehensive territory intelligence and competitive analysis. The ideal candidate has 3+ years of sales and analytics experience... 

    Ripple Fiber

    Charlotte, NC
    3 days ago
  •  ...A leading technical solutions firm in Charlotte, NC, seeks a knowledgeable professional to oversee operations in a GMP-regulated environment...  ...include monitoring work performance, ensuring compliance with safety regulations, and providing technical support. Candidates... 

    Mentor Technical Group

    Charlotte, NC
    3 days ago
  •  ...Charter Communications in Charlotte is looking for a Supervisor to lead a high-volume accommodations team aligned with ADA standards. You will oversee accommodation coordinators, ensure adherence to quality standards, and strengthen HR operations across the organization... 
    Work at office

    Charter Communications

    Charlotte, NC
    4 days ago
  •  ...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... 

    GSD says

    Charlotte, NC
    2 days ago
  • Pacific Life in Charlotte, NC, is seeking an Operations Supervisor for the Life Inforce Operations team. This role focuses on service excellence and managing a team of 10-12 staff members to handle maintenance requests on life insurance policies. Ideal candidates will ...

    Pacific Life

    Charlotte, NC
    3 days ago
  • HILGARTWILSON, LLC is seeking a Subsurface Utility Engineering (SUE) Supervisor based in Charlotte, NC. The role involves ensuring project scopes, budgets, and schedules are met while managing SUE crews and maintaining safety standards. Ideal candidates should have over...
    Flexible hours

    Hilgartwilson

    Charlotte, NC
    19 hours ago
  •  ...expertise in GitHub Copilot and AI-assisted development for test automation...  ...reliability. Ensure compliance with secure coding and AI usage policies. Lead debugging, troubleshooting, and...  ...teams on automation best practices and AI-driven testing approaches.... 

    2T Consulting

    Charlotte, NC
    11 hours ago
  • $160k - $192.5k

     ...Enterprise Data Architect to lead the design and evolution of our...  ...enable scalable analytics and AI capabilities across the organization...  ...metadata management Ensure compliance with regulatory and security...  ...(APIs, messaging, event-driven architectures) Ensure seamless... 
    Full time
    Work at office
    Immediate start
    Flexible hours

    Scout Motors

    Charlotte, NC
    4 days ago
  •  ...facilitates speed and innovation. The ideal candidate will have over 15 years in enterprise architecture and proven experience in leading digital transformations. This role supports immigration sponsorship and offers a competitive salary package. #J-18808-Ljbffr Corning... 

    Corning Inc.

    Charlotte, NC
    2 days ago
  • Assembly Technologies, Inc. in Charlotte, NC, is seeking a Production Supervisor to lead back-end production operations including Hand Solder, Electrical Test, and QC processes. The ideal candidate should have over 5 years of experience in electronics manufacturing and... 

    Assembly Technologies, Inc.

    Charlotte, NC
    3 days ago
  •  ...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

    NTT Data Americas, Inc.

    Charlotte, NC
    2 days ago
  • $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

    Circle

    Charlotte, NC
    2 days ago
  •  ...Lead Product Manager One of our critical and highly visible initiatives is building and...  ...'re passionate about product development, driven to deeply understand customer needs and...  ...Identify automation opportunities utilizing Gen AI that impacts employee or customer facing... 
    Work experience placement
    Flexible hours

    OneMain Holdings Inc

    Charlotte, NC
    2 days ago
  •  ...The ideal candidate will have over 3 years of multifamily property management experience and be proficient in property management software like Yardi. Join us for a stable career in a supportive, mission-driven culture with opportunities for growth. #J-18808-Ljbffr... 

    Grubb Properties

    Charlotte, NC
    4 days ago
  • $150k

     ...Mills Automotive Group in Charlotte, North Carolina, is seeking a Porsche Shop Leader to manage new shop operations. You will lead a team to deliver quality service, ensure customer satisfaction, and uphold company standards. The ideal candidate has a strong background... 

    Mills Automotive

    Charlotte, NC
    3 days ago
  •  ...management. The role involves evaluating work methods for productivity improvement, supervising staff performance, and ensuring compliance with safety and financial policies. The ideal candidate will have 2-4 years of experience, strong communication skills, and advanced... 
    Night shift

    Cscmp

    Charlotte, NC
    3 days ago
  • $163k - $220k

     ...Serves as the dedicated, embedded AI leader within our Claims...  ...driving AI adoption, championing AI-driven transformation of workflows,...  ...must be carried out in compliance with applicable legal and regulatory...  ...and new capabilities needed. Leads the business unit's AI Champions... 

    Selective Insurance

    Charlotte, NC
    4 days ago
  •  ...Scholarship Manager to oversee the management and administration of its financial aid program, ensuring equitable fund distribution and compliance with institutional policies. The ideal candidate will possess a Bachelor’s degree, 3-5 years of relevant experience, and strong... 
    Full time

    Charlottelatin

    Charlotte, NC
    4 days ago
  • Mauser Packaging Solutions in Charlotte, North Carolina is seeking a Maintenance Manager to oversee equipment modifications and maintenance operations. This role requires a strong leader with 5-7 years of experience in Industrial Automation. The ideal candidate will excel...

    Mauser Packaging Solutions

    Charlotte, NC
    3 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!