AML Analyst Job at Diverse Lynx, Raleigh, NC

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  • Diverse Lynx
  • Raleigh, NC

Job Description

Essential Skills

Essential Skills: Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information. Attention to detail: High level of accuracy when reviewing transactions and documenting findings and re...

Diverse Lynx

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