Anti Money Laundering (AML) Analyst - (Charlotte, NC)

Anti Money Laundering (AML) Analyst Remediation Summary: Signature Consultants has an opportunity for an AML Remediation Analysts to perform customer due diligence of a large volume of AML-related case files for 1 of our financial clients. The main assignments include running down a checklist of items needed (including W9 info, business tax info, customer legal names, and other supporting documentation), validating, and reaching out to the LOB for additional needed info. Requirements: 1-three years' background in Financial Services with background reviewing/reading legal documents College diploma required Applicable background including Corporate Trust, Lending, Loan Underwriting, Real Estate, and any type of Wholesale Banking About Signature Consultants, LLC