AML AnalystDiverse Lynx • Raleigh, NC, US
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AML Analyst
Diverse Lynx • Raleigh, NC, US
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
Essential Skills
Essential Skills : Basic understanding of AML regulations : Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. Analytical skills : Ability to identify patterns, analyze complex data, and draw logical conclusions from available information. Attention to detail : High level of accuracy when reviewing transactions and documenting findings and re...
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Aml Analyst • Raleigh, NC, US
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