Role details

AML Analyst

Charlotte   •  Temporary

Bullet points

  • Junior compliance consultants needed ASAP for expanding work flow
  • Prestigious financial services firm located in Charlotte, NC

About Our Client

World renowned financial services firm with offices around the world.

Job Description

Our client is seeking entry level AML Analyst (s) for a new work flow operating out of their Charlotte, NC, office. These individuals will be partaking in a Compliance review and therefore must have knowledge of the regulatory environment within financial services. Successful candidates must be extremely detail oriented, as the work will be due diligence based.

The Successful Applicant

AML Analyst (s):

  • Bachelor's Degree
  • AML/KYC experience preferred, but not required
  • Knowledge of the banking and regulatory environment
  • Strong attention to detail
  • Very strong writing skills
  • Ability to work both independently and in a team setting

What's on Offer

Competitive hourly rate and benefits offered through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Rebecca Segal quoting job reference 1199478
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