AML Analyst

  • Negotiable
  • Charlotte, NC, USA
  • Temporary, Full time
  • Michael Page International - US
  • 24 Sep 16

Junior AML Analyst (s) needed for a prestigious financial services firm located in Charlotte, NC, for an EDD work flow.

World renowned financial services firm with offices around the world.


Our client is seeking entry level AML Analyst (s) for a new work flow operating out of their Charlotte, NC, office. These individuals will be partaking in a Compliance review and therefore must have knowledge of the regulatory environment within financial services. Successful candidates must be extremely detail oriented, as the work will be due diligence based.


AML Analyst (s):

  • Bachelor's Degree
  • AML/KYC experience preferred, but not required
  • Knowledge of the banking and regulatory environment
  • Strong attention to detail
  • Very strong writing skills
  • Ability to work both independently and in a team setting

Job Offer

Competitive hourly rate and benefits offered through Michael Page.