Sr Investigator - Trade Compliance/Anti Money Laundering
About the position 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. Honeywell helps organizations solve the world's most complex challenges in automation, the future of aviation and energy transition. As a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments – powered by our Honeywell Forge software – that help make the world smarter, safer and more sustainable.
Responsibilities
- safeguarding the company’s operations by conducting thorough investigations into trade compliance and financial crimes
- ensure adherence to international trade laws and anti-money laundering regulations
- protecting Honeywell’s assets and reputation
- maintain regulatory compliance
- mitigate risks related to trade and financial crimes
- support a culture of integrity and ethical business practices across the organization
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