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Anti-Money Laundering Analyst

  • Full Time, onsite
  • Finance Professionals Inc.
  • Raleigh, United States of America
Salary undisclosed

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Must-have

  • 5-9 years related experience
  • Bachelor’s Degree in Business Operations, Engineering, Information Systems or equivalent
  • education and/or relative industry experience
  • End user training and change management experience on medium to large projects
  • Experience in Canadian or International Financial Services in a senior role

Nice-to-have

  • Project Management certifications are a plus; has demonstrated the ability to lead small to medium teams of analysts to successful implementation