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Senior AML Program Lead – Enterprise Risk; Hybrid
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-01-04
Listing for:
Innova Solutions
Full Time
position Listed on 2026-01-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm is seeking an experienced Financial Crimes Officer 5 for the AML Program in Charlotte. This position involves leading strategic AML initiatives and compliance programs, advising top management, and driving significant organizational changes. Ideal candidates have expertise in financial crimes, regulatory compliance, and demonstrated leadership in managing financial risk. The role offers a dynamic environment with opportunities for professional growth and impactful work.
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Position Requirements
10+ Years
work experience
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