• Anti-Money Laundering Managing Director

    Grant Thornton (Charlotte, NC)
    …by proactively identifying issues and recommending courses of remediation. + Research , analyze, and understand current marketplace issues and emerging regulatory ... (KYC, FIU) + Policy & procedure development + Alert clearing and investigations + Enforcement actions remediation + Vendor...OFAC + Strong analytical skills and ability to perform quantitative analysis and develop business cases. + Have excellent… more
    Grant Thornton (09/30/25)
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