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Senior Auditor, Financial Crimes & Compliance; BSA/AML
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-01-12
Listing for:
Capital One National Association
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Accounting & Finance
Job Description & How to Apply Below
A leading financial institution in Charlotte is seeking a Principal Auditor for its Financial Crimes Compliance Audit team. The successful candidate will lead audits focused on BSA/AML and Fraud Compliance, ensuring high-quality standards and building robust relationships with stakeholders. This hybrid position offers competitive compensation ranging from $106,700 to $121,700 annually, along with performance-based incentives and comprehensive benefits.
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Position Requirements
10+ Years
work experience
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