AML AnalystDiverse Lynx • Raleigh, NC, US

AML Analyst

Diverse Lynx • Raleigh, NC, US

30+ days ago

Job type

Full-time

Job description

Essential Skills

Essential Skills : Basic understanding of AML regulations : Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. Analytical skills : Ability to identify patterns, analyze complex data, and draw logical conclusions from available information. Attention to detail : High level of accuracy when reviewing transactions and documenting findings and re...

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Aml Analyst • Raleigh, NC, US

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