Description:
Charlotte - Hybrid Description: The DAIT AML Technology team is part of Consumer, Small Business. The primary focus of the team is to drive end-to-end strategic Anti-Money Laundering / Bank Secrecy Act (AML/BSA), including Global Economic Sanctions, technology changes for Consumer, AML Operations and some enterprise Lines of Business (LOBs). In addition, the team consults and provides support on regulatory risk and remediation initiatives. Business partners include AML Operations, Consumer LOB,
Apr 18, 2024;
from:
dice.com