Hybrid in Charlotte, North Carolina
•
2d ago
DTS is looking for Risk Analyst (AML/EDD) for our direct client based in Charlotte, NC Job Description: 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 client (SAR) policy and Investigations procedures as well as client risk philosophy.The EDD Analyst will conduct EDD reviews consist
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