Financial Crimes Investigator Senior
Job position: Financial Crimes Investigator Senior, Charlotte, NC - Wilmington, DE, USA
' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act..., research, and prepare documentation related to anti-money laundering investigations consistent with resolution of investigation.....
Job Location: Charlotte, NC - Wilmington, DE, USASalary: $71869 - 114797 per year
Company: City National Bank
Job posted: 29 Jan 2025
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