AML Analyst (Due Diligence) Job at Talent Bridge, Charlotte, NC

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  • Talent Bridge
  • Charlotte, NC

Job Description

AML Analyst (Due Diligence)

Location: 550 S Tryon St, Charlotte, NC 28202 Duration: 12-24 months Hybrid

This role will be responsible for performing key aspects of processes and functions including Enhanced Due Diligence (EDD) and Ongoing Enhanced Due Diligence (ODD), while delivering sustainable and exceptional service to our internal clients.

Talent Bridge

Job Tags

Odd job,

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