More jobs:
AML Oversight Testing Lead
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-02-01
Listing for:
RBC Capital Markets, LLC
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm in Raleigh, NC is seeking a professional to conduct financial crimes oversight testing on AML controls. The role involves executing testing schedules, logging issues, and providing management reporting. The ideal candidate has 3-5 years of AML experience and strong analytical skills. Benefits include a comprehensive rewards program, development opportunities, and a dynamic work environment.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×