What are the responsibilities and job description for the Sr Investigator - Trade Compliance/Anti Money Laundering position at Honeywell?
As a Sr Investigator - Trade Compliance/AML here at Honeywell, you will be instrumental in safeguarding the company’s operations by conducting thorough investigations into trade compliance and financial crimes. You will help ensure adherence to international trade laws and anti-money laundering regulations, protecting Honeywell’s assets and reputation.
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 impact Honeywell’s ability to maintain regulatory compliance, mitigate risks related to trade and financial crimes, and support a culture of integrity and ethical business practices across the organization.