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Programmer analyst Jobs in Charlotte, NC

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Programmer analyst • charlotte nc

Last updated: 7 hours ago

AML Analyst

LPL FinancialCharlotte, NC, United States
Full-time

Build a career that matches all your initiative with an impressive dose of innovation.From cutting-edge resources and a collaborative environment to the freedom to make an impact and more, you'll f... Show more

Business Analyst

Expedite Technology Solutions, LLCCharlotte, NC, US
Full-time

The Business Analyst will support an end‑to‑end Restaurant Point‑of‑Sale (POS) platform , covering both hardware and software components.The platform operates on Android and iOS devices and manages... Show more

 • Promoted

Treasury Analyst

Driven BrandsCharlotte, NC, United States
Full-time

Reports to the Treasury Manager, Assistant Treasurer or Treasurer.Executes daily treasury operations, provides accurate global cash reporting and assists with bank account management and some risk ... Show more

Pricing Analyst

The Budd GroupCharlotte, NC, United States
Full-time

Operations-minded? Data-driven? Transition your field expertise into a high-impact strategy role.Benefits: God-honoring company; Paid time off (Vacation, Sick, 9 Holidays, 2 Floating, 1 Volunteer d... Show more

Analyst

RoofstockCharlotte, NC, United States
Full-time

We are seeking an Analyst to join our real estate investment team.This role will support underwriting, portfolio analysis, and business development initiatives across our single-family rental platf... Show more

Financial Analyst

LendingTreeCharlotte, NC, United States
Full-time

PLEASE NOTE: This role requires the candidate to be in or near Charlotte, NC.In-office presence is required three days a week.Additionally, this position does not offer visa sponsorship.The Financi... Show more

Business Analyst

TEKsystemsCharlotte, NC, US
Full-time

Position Summary: This position is for a Business Analyst who will act as the primary interface with business partners, solution architects, and cross-organizational technology teams.The Analyst wi... Show more

Business Analyst

Saxon GlobalCharlotte, NC, United States
Full-time

In-depth experience with Counterparty Credit Risk including regulations like SR 11-10 (Counterparty Credit Risk). Show more

Collections Analyst

Corps TeamCharlotte, NC, US
Temporary
Quick Apply

Our client, a water technology provider, is seeking a Collections Analyst for a 12+ month contract opportunity.This role is based in Charlotte and hybrid, working onsite Tuesdays through Thursday.C... Show more

UAM Analyst

SOMERSET STAFFINGCharlotte, NC, United States
Full-time
Quick Apply

We're actively seeking a talented User Access Management (UAM) Analyst who will be responsible for delivering administrative services and support across enterprise infrastructure and business ... Show more

ALM Analyst

First HorizonCharlotte, NC, United States
Full-time

Location: Onsite listed in the job posting.Summary As an ALM Analyst in the Corporate Treasury department, you will support the modeling of the ALM forecasting cycles for net interest income (NII) ... Show more

QA Analyst

Genesis10Charlotte, NC
Permanent +1

Genesis10 is currently seeking a QA Analyst - Hybrid for a contract position with a Major Financial Institution located in Charlotte, NC.This is a 6+ month contract opportunity.We are seeking a sen... Show more

Sr. Programmer Analyst

eTeamCharlotte, NC
Full-time

The services You will provide the Deloitte project team:As a Java Developer Contractor, you will support the development and maintenance of Java-based , develop, and maintain Java applications, ens... Show more

Robotics Analyst

Axelon Services CorporationCharlotte, NC, US
Full-time

Job Title: Robotics Analyst Location: Charlotte, NC | Frisco, TX | Iselin, NJ Role Overview The Robotics Analyst supports Robotic Process Automation (RPA) and Robotic Desktop Automation (RDA) initi... Show more

 • Promoted

Lead CNC Machinist / Programmer

Professional Recruiting Consultants, Inc.Charlotte , NC
Permanent

Join our dynamic team in Charlotte as a Lead CNC Machinist, where your expertise will drive the precision and quality of our manufacturing processes.We are seeking a seasoned professional who will ... Show more

Financial Analyst

Direct ChassisLinkCharlotte, NC, United States
Full-time

The Financial Analyst, Financial Planning & Analysis is responsible for finance activities including monthly P&L reporting, variance analysis, cost allocation, Transformation Office initiative repo... Show more

Treasury Analyst

Pacific LifeCharlotte, NC, US
Full-time

Providing for loved ones, planning rewarding retirements, saving enough for whatever lies ahead – our policyholders count on us to be there when it matters most.It’s a big ask, but it’s one that we... Show more

 • Promoted • New!

Application Programmer

Genesis10Charlotte, NC
Permanent +1

Genesis10 is currently seeking an Application Programmer for a hybrid position with a Global Financial Institution located in Charlotte, NC, Plano, TX or Pennington, NJ.This is a 12 month contract ... Show more

CNC Programmer

TalntCharlotte, North Carolina, United States
Full-time
Quick Apply

The CNC Programmer, also known as a Mastercam Programmer or CNC Machining Programmer, is responsible for developing, optimizing, and maintaining CNC programs for precision machined components in ae... Show more

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AML Analyst

AML Analyst

LPL FinancialCharlotte, NC, United States
3 days ago
Job type
  • Full-time
Job description

AML Analyst

Build a career that matches all your initiative with an impressive dose of innovation. From cutting-edge resources and a collaborative environment to the freedom to make an impact and more, you'll find the ingredients you need at LPL Financial to shape your success while helping clients pursue their financial goals.

The AML Analyst plays a crucial role in supporting the firm's efforts to detect, investigate, and prevent financial crimes, including money laundering, terrorist financing, and fraud. The AML team member will assist with ensuring compliance with regulatory requirements and internal procedures by analyzing internal referrals, customer transactions, screening alerts for sanctions and negative news, and performing enhanced due diligence on prospective and existing clients.

Responsibilities:

  • Triage Internal Referrals: Assess incoming internal referrals and escalations related to potential money laundering concerns or customer risk. Determine the appropriate course of action by evaluating the nature of the concern and creating cases for further investigation by the AML team.
  • Customer Due Diligence (CDD): Perform initial and ongoing due diligence on prospects and existing customers, including enhanced due diligence (EDD) for high-risk clients.
  • Transaction Monitoring: Review and analyze customer activity to detect patterns indicative of money laundering or other illicit activities.
  • Investigations: Conduct initial investigations into flagged transactions, customer behavior, and alerts to determine legitimacy and risk.
  • Collaboration: Collaborate with business partners and internal teams such as Compliance, Legal, Operations, Fraud, and Risk teams.

What are we looking for?

We're looking for strong collaborators who deliver exceptional client experiences and thrive in fast-paced, team-oriented environments. Our ideal candidates pursue greatness, act with integrity, and are driven to help our clients succeed. We value those who embrace creativity, continuous improvement, and contribute to a culture where we win together and create and share joy in our work.

Requirements:

  • Bachelor's degree
  • 13 years of experience in AML, compliance, or fraud investigations
  • Knowledge of AML regulations and financial crime typologies

Core Competencies:

  • Exceptional analytical and problem-solving abilities.
  • Attention to detail and investigative mindset.
  • Effective written and verbal communication.
  • Ability to work independently and collaboratively.

Preferences:

  • Certified Anti-Money Laundering Specialist (CAMS) Certification
  • Certified Fraud Examiner (CFE) Certification
  • FINRA Licenses (SIE or Series 7)

Pay Range:

$28.62-$47.74/hour Actual base salary varies based on factors, including but not limited to, relevant skill, prior experience, education, base salary of internal peers, demonstrated performance, and geographic location. Additionally, LPL Total Rewards package is highly competitive, designed to support your success at work, at home, and at play such as 401K matching, health benefits, employee stock options, paid time off, volunteer time off, and more. Your recruiter will be happy to discuss all that LPL has to offer!

Join LPL Financial: Where Your Potential Meets Opportunity

At LPL Financial, we believe that everyone deserves objective financial guidance. As the nation's leading independent broker-dealer, we offer an integrated platform of cutting-edge technology, brokerage, and investment advisor services.

Why LPL?

  • Innovative Environment: We foster creativity and growth, providing a supportive and responsive leadership team.
  • Limitless Career Potential: Your career at LPL has no limits, only amazing potential.
  • Unified Mission: We are one team on one missiontaking care of our advisors so they can take care of their clients.
  • Impactful Work: Our size is just right for you to make a real impact.
  • Commitment to Equality: We support workplace equality and embrace diverse perspectives and backgrounds.
  • Community Focus: We care for our communities and encourage our employees to do the same.
  • Benefits and Total Rewards: Our Total Rewards package goes beyond just compensation and insurance. It includes a mix of traditional and unique benefits, perks, and resources designed to enhance your life both at work and at home.

Join the LPL team and help us make a difference by turning life's aspirations into financial realities. Please log in or create an account to apply to this position. Principals only. EOE.