AML Transaction Monitoring QC Specialist - Remote 1x/wk

A leading financial institution is seeking a Financial Crimes Transaction Monitoring QC professional in Raleigh, NC. This role focuses on regulatory processes to combat Money Laundering and Terrorist Financing, particularly through transaction monitoring and investigations. The ideal candidate has experience in AML investigations, strong analytical skills, and a Bachelor's degree. This position offers competitive compensation, flexible benefits, and opportunities for professional growth. #J-18808-Ljbffr