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AML Analyst (Due Diligence)

AML Analyst (Due Diligence)

Talent BridgeCharlotte, NC, US
27 days ago
Job type
  • Full-time
Job description

AML Analyst (Due Diligence)

Location : 550 S Tryon St, Charlotte, NC 28202 Duration : 12-24 months Hybrid

This role will be responsible for performing key aspects of processes and functions including Enhanced Due Diligence (EDD) and Ongoing Enhanced Due Diligence (ODD), while delivering sustainable and exceptional service to our internal clients.

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Aml Analyst • Charlotte, NC, US

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