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Sr Analyst, AML - OFAC Program
Ally
Charlotte, NCPrivate Sectorfull time
About this role
Monitor sanctions developments and internal risk events, assess operational impact, and support updates to procedures, job aids, training, and communications.
Full Job Description
Ally is hiring a Sr Analyst, AML - OFAC Program (Charlotte, NC). Monitor sanctions developments and internal risk events, assess operational impact, and support updates to procedures, job aids, training, and communications. Apply through the employer's career site.
Source: Employer Career Site. This listing is not paid or sponsored, and Next Assignment is not affiliated with Ally. If you are this employer and want to claim, update, or remove this listing, please contact us.
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