• FIU Enhanced Due Diligence Manager

    Equitable (Charlotte, NC)
    …**Required Qualifications:** + 5 years of industry experience in insurance or broker dealer service operations, compliance or audit with a focus on anti-money ... laundering, fraud or other financial crime. + Proficient skills in Microsoft Office applications, particularly Word and Excel. **Preferred Qualifications:** + Knowledge of life, annuity, brokerage and investment advisory products and operations + Knowledge of… more
    Equitable (06/10/25)
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