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Compliance Investigator, AML
Firstline Bank
Charlotte, NCPrivate Sectorfull time$72,000–$90,000/yr
About this role
Review flagged transactions for anti-money-laundering compliance, file suspicious activity reports, and support examiner requests during regulatory audits.
Source: Employer Career Site. This listing is not paid or sponsored, and Next Assignment is not affiliated with Firstline Bank. If you are this employer and want to claim, update, or remove this listing, please contact us.
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