2 jobs matching your criteria
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AML Associate
access_time Posted 9 days ago
account_balance K2 Integrity
location_on Charlotte
... detect and prevent money laundering, fraud, and terrorism. * Manage assigned tasks related to ... Use strong investigative/analytical skills to formulate and clearly articulate a supportable ...
Anti-Money Laundering Specialist
access_time Posted 5 days ago
account_balance Russell Tobin
location_on Charlotte
... and investigation of suspicious activity. * Analyze customer account transactions to detect ... Crime experience; basic computer skills, excel knowledge. * The contractor will be executing ...
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