Responsible for developing, leading, deploying and implementing business improvement projects within for Anti-Money Laundering (AML). This includes ensuring improvement goals are met, tools and methods are used appropriately, and a continuous improvement culture and results are sustained. Identify, formulate, validate, document and communicate existing and future business and operational processes.
"Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans."
AML Solutions Specialist - Proficient • Raleigh, NC, United States
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