- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Specialist ( 2500008U ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : ... and this position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Specialist ("AML EDD Specialist") is responsible for assessing the… 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