Highlights
This hybrid role supports complex anti-money laundering and enhanced due diligence investigations, helping maintain compliance through detailed research, documentation, and case analysis. Perform enhanced due diligence reviews using internal risk reports, negative news, public records, and other research tools.
Numbers & Facts
| Location | Charlotte, North Carolina |
| Industry | Staffing/Employment Agencies |
| Salary | $25–$32 Per Hour |
| Company Size | 100 to 499 employees |
| Year Founded | 1985 |
| Website | http://www.tandymgroup.com |
Description
An established financial services organization is seeking an AML/EDD Analyst in Charlotte, NC or Detroit, MI. This hybrid role supports complex anti-money laundering and enhanced due diligence investigations, helping maintain compliance through detailed research, documentation, and case analysis.
About the Opportunity:
- Schedule: Monday to Friday
- Hours: Standard business
- Setting: Hybrid (at least 3 days a week onsite)
- Locations: Charlotte, North Carolina or Detroit, Michigan
Responsibilities:
- Conduct AML investigations in line with established policies, procedures, and risk philosophy
- Perform enhanced due diligence reviews using internal risk reports, negative news, public records, and other research tools
- Complete background investigations as required
- Prepare accurate narratives and supporting documentation for investigative findings
- Research accounts and transactions, identify trends, escalate non-standard issues, and meet daily production expectations
- 1+ year of financial crimes compliance experience
- Bachelor's degree or related work experience
- Proficiency in Microsoft Office applications
- Excellent oral and written communication skills
- Strong organizational skills
- Ability to prioritize workload, balance multiple duties, and work in a fast-paced environment
- Ability to work independently and cooperatively on project teams
Desired Skills:
- Knowledge of BSA, the Patriot Act, U.S. Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
- Experience with account and transaction research, compliance reporting, and investigative narrative writing
- Familiarity with regulatory developments and compliance publications
- Strong judgment, discretion, and a proactive, self-directed work style
About Company
At Tandym Group (formerly The Execu|Search Group), we’re committed to connecting talented people like you with leading companies. With our personalized approach, you’ll never feel like just a resume when you work with us. We know that every job—and every job seeker—is different, which is why we keep the focus on you and your goals. This philosophy has allowed us to help thousands of people find career success over the last three decades, and we’re here to help you do the same.
With our extensive network of companies and full suite of direct hire recruitment and contract staffing services, you’ll have access to a variety of roles. We match talent with highly curated opportunities across healthcare, professional services, tech, and life sciences—but it goes far beyond that.
When you partner with us, we’re all in. Your goals become our goals, and we are committed to helping you reach your highest potential. From matching you with your dream role to providing resume guidance and interview prep, we’re here for the entire journey. In the constantly changing world of work, you can count on us to be by your side.
With our extensive network of companies and full suite of direct hire recruitment and contract staffing services, you’ll have access to a variety of roles. We match talent with highly curated opportunities across healthcare, professional services, tech, and life sciences—but it goes far beyond that.
When you partner with us, we’re all in. Your goals become our goals, and we are committed to helping you reach your highest potential. From matching you with your dream role to providing resume guidance and interview prep, we’re here for the entire journey. In the constantly changing world of work, you can count on us to be by your side.