- Deloitte (Charlotte, NC)
- …officials, financial institution compliance officers, and more. As an Anti-Money Laundering (" AML ") Project Associate (Senior Consultant ), you will have the ... and guidance in support of developing and maintaining sound AML and sanctions programs and controls. You will build...clients around the world, who are subject to US AML and sanctions requirements. + Assessing AML … more
- Bank of America (Charlotte, NC)
- GBGM AML Refresh & Enablement Ops - Readiness & Adoption Procedure Writer Charlotte, North Carolina;Chicago, Illinois; Plano, Texas **Job Description:** At Bank of ... with a focus on continuous improvement. Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence (KYC/CDD) is part...within the Readiness & Adoption team. The Senior Operations Consultant will be focused primarily on training and will… more