Keywords: Anti-Money Laundering Investigator, Location: Raleigh, NC

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Anti-Money Laundering Investigator (Remote)

Support - Maintains a strong knowledge of anti-money laundering regulations and trends as well as Bank operations... potential money laundering. Conducts Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) evaluations for clients deemed...

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Company: Silicon Valley Bank

Location: Raleigh, NC

Posted Date: 31 Jan 2025

Salary: $70000 - 105000 per year

Senior Anti-Money Laundering Investigator (Remote)

appropriately if not filed. Business Support - Maintains a strong knowledge of anti-money laundering regulations and trends as well... in order to gauge potential money laundering. Conducts Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) evaluations...