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AML Solutions Specialist - Proficient

Job

Mindlance

Raleigh, NC (In Person)

Full-Time

Posted 7 weeks ago (Updated 3 weeks ago) • Actively hiring

Expires 5/27/2026

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Job Description

AML Solutions Specialist - Proficient#26-08743 Raleigh, NC
All On-site Job Description Job Title:
AML Solutions Specialist
Location:
Raleigh, NC (Onsite)
Duration:
2+
Months Daily Responsibilities:
Responsible for developing, leading, deploying and implementing business improvement projects within for Anti-Money Laundering (AML). This includes ensuring improvement goals are met, tools and methods are used appropriately, and a continuous improvement culture and results are sustained. Identify, formulate, validate, document and communicate existing and future business and operational processes.
Must Have Skills:
0-4 years related banking experience Bachelor's Degree and/or relative industry experience Experience on medium to large projects Experience with KYC, AML and investigations "Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of - Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans."

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