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AML Risk Analyst – Investigations & EDD
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-07-15
Listing for:
Digital Technology International
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Digital Technology Solutions in Charlotte, NC is seeking an AML Analyst to support direct client engagements. The role focuses on AML/EDD investigations, SAR handling, background checks, and regulatory awareness in a fast-paced environment.
You will work both independently and as part of project teams, preparing detailed narratives and documentation while keeping up with evolving compliance standards.
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