Senior AML/CDD Onboarding Analyst — Global Markets

A leading financial institution in Charlotte, NC is seeking a full-time employee for the AML/CDD onboarding function. The role involves ensuring compliance with AML policies while handling complex operational tasks such as KYC case reviews and post-trade management. The ideal candidate has expertise in AML/CDD, strong organizational skills, and excellent communication. Join a workplace committed to diversity and innovation with opportunities for professional growth. #J-18808-Ljbffr