EDD Analyst: AML Investigations & Risk Reviews

A leading financial services company is seeking an Analyst II for Enhanced Due Diligence (EDD) reviews in Charlotte, NC. The role includes conducting investigative reviews, compliance with financial regulations, and preparing comprehensive reports. Candidates should have a Bachelor's degree or relevant experience and at least 1 year in financial crimes compliance. This position offers a hybrid work schedule and competitive compensation, including extensive employee benefits. #J-18808-Ljbffr