- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD...AML/Sanctions compliance verbiage. + Lead the maintenance of the FIU "internal" and "New Business" watch list comprised of… more
- Truist (Charlotte, NC)
- …functions, but not limited to, Suspicious Activity Reports, Transaction Alert Monitoring, and Enhanced Due Diligence . + Review, analyze and interpret complex ... the following job description:** Support the Financial Intelligence Unit ( FIU ) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and… more