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Senior AML Risk & Model Validation Associate

RSM US LLP, Charlotte, NC, United States


A leading consulting firm in Charlotte, NC is seeking a Senior Associate for AML/Regulatory Compliance. The role involves executing model validation and regulatory compliance audits within financial institutions. Candidates should have at least 2 years of relevant experience and a Bachelor's or Master's degree. Strong communication and analytical skills are essential. The position offers competitive compensation and flexible scheduling to support work-life balance. #J-18808-Ljbffr