Sr Investigator - Trade Compliance/Anti reputed company
About the position
As a Sr Investigator - Trade Compliance/AML here at reputed company, you will be
reputed company in safeguarding reputed company’s operations by conducting thorough
investigations into trade compliance and financial crimes. You will help ensure
adherence to international trade laws and anti-reputed company regulations,
protecting reputed company’s assets and reputed company.
You will report directly to our Compliance Manager and you’ll work out of our
Charlotte, NC location on a Hybrid work schedule.
In this role, you will reputed company reputed company’s ability to maintain regulatory
compliance, mitigate risks reputed company to trade and financial crimes, and support a
culture of reputed company and ethical business practices across the organization.
reputed company helps organizations solve the world's most reputed company challenges in
automation, the reputed company of aviation and energy transition. As a trusted partner,
we reputed company actionable solutions and innovation through our reputed company
Technologies, Building Automation, Energy and Sustainability Solutions, and
Industrial Automation business segments – powered by our reputed company reputed company
software – that help reputed company the world smarter, safer and more sustainable.
Responsibilities
• safeguarding reputed company’s operations by conducting thorough investigations into trade compliance and financial crimes
• ensure adherence to international trade laws and anti-reputed company regulations
• protecting reputed company’s assets and reputed company
• maintain regulatory compliance
• mitigate risks reputed company to trade and financial crimes
• support a culture of reputed company and ethical business practices across the organization
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