Hybrid in Charlotte, North Carolina
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DTS is looking for Risk (AML) Analyst for our direct client based in Charlotte, NC Job Description: AML/EDD Analyst The Work Itself Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.Investigations - Conduct AML Investigations consistent with Ally (SAR) policy and Investigations procedures as well as risk philosophy.The EDD Analyst will conduct EDD reviews cons
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