Remote AML Investigator I - CTR/DOEP Analysis

A financial services company is looking for an Investigator - AML I based in Charlotte, NC. This role involves conducting thorough investigations of financial activities, analyzing data, and providing risk assessments for AML and CTR cases. Strong knowledge of bank products and investigative techniques is essential. The company offers health benefits, a referral program, and opportunities for growth. Ideal candidates are detail-oriented, communicative, and capable of working independently. #J-18808-Ljbffr