A leading consulting firm is seeking an Anti-Money Laundering (AML) Analyst in North Carolina. In this role, you will be responsible for ensuring compliance with regulations, assessing potential risks, and conducting thorough investigations of suspicious activities. Candidates should possess a bachelor's degree in a relevant field and have strong analytical skills. This position requires the ability to communicate effectively and work independently within a fast-paced environment. Experience with KYC and AML processes is preferred.
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