AML Compliance Investigator & SAR Expert

A leading financial technology company is seeking an AML Compliance Senior Specialist in Charlotte, NC to conduct investigations and ensure compliance with laws related to money laundering. The ideal candidate will possess a Bachelor's Degree and experience in transaction monitoring within the finance industry. Strong analytical and communication skills are essential, along with the ability to work under pressure and adapt to changing priorities. Competitive compensation and comprehensive benefits are provided. #J-18808-Ljbffr