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 <h2 style="color: #34495e; font-size: 1.2em; margin: 20px 0 10px 0;">Digital Technology Solutions in Charlotte, NC is seeking an AML Analyst</h2>
 <p style="line-height: 1.6; margin-bottom: 15px;">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. #J-18808-Ljbffr</p>
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 <h2 style="color: #34495e; font-size: 1.2em; margin: 20px 0 10px 0;">Skills:</h2>
 <ul style="padding-left: 20px; margin: 10px 0;">
 <li style="margin: 10px 0; line-height: 1.6;">Analysis Skills</li>
 <li style="margin: 10px 0; line-height: 1.6;">Background Investigation</li>
 <li style="margin: 10px 0; line-height: 1.6;">Customer Support/Service</li>
 <li style="margin: 10px 0; line-height: 1.6;">Documentation</li>
 <li style="margin: 10px 0; line-height: 1.6;">Money Laundering</li>
 <li style="margin: 10px 0; line-height: 1.6;">Regulations</li>
 <li style="margin: 10px 0; line-height: 1.6;">Regulatory Compliance</li>
 <li style="margin: 10px 0; line-height: 1.6;">Risk Analysis</li>
 </ul>
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 <h2 style="color: #34495e; font-size: 1.2em; margin: 20px 0 10px 0;">About the Company:</h2>
 <p style="line-height: 1.6; margin-bottom: 15px;">Digital Technology International</p>
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AML Risk Analyst - Investigations & EDD

Job Description

Digital Technology Solutions in Charlotte, NC is seeking an AML Analyst

Skills:

About the Company:

Required Skills