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Financial Services

AML Operations Analyst — KYC & Data Insights

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Hobbsnews
Full Time position
Listed on 2026-01-31
Job specializations:
  • Finance & Banking
    Financial Services
Job Description & How to Apply Below
A financial services organization in Charlotte, North Carolina is seeking a Refresh Analyst responsible for conducting client due diligence and ensuring compliance with regulatory guidelines. The ideal candidate will possess an Associate's Degree or higher and have two or more years of experience in the financial services industry. Strong skills in data analysis and Microsoft Excel are essential, along with bilingual proficiency in Portuguese or Spanish.

Join a team dedicated to maintaining high standards of customer and client satisfaction.
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