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Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst Financial Compliance

Global Financial Crimes Investigator—Regulatory Risk

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Bank of America
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A major financial institution is seeking an experienced professional to support their risk management and compliance efforts in financial crimes. The role involves developing policies, monitoring regulations, and conducting independent risk assessments. Candidates should possess a Bachelor's degree and have a minimum of 5 years in risk management, specifically 2 years in AML investigations. This position is vital for maintaining compliance and mitigating operational risks within the firm’s operations.

You'll work in a dynamic team environment, contributing to meaningful projects.
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