Senior Auditor, Financial Crimes Compliance; Hybrid
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-01-13
Listing for:
Capital One
Full Time
position Listed on 2026-01-13
Job specializations:
-
Finance & Banking
Financial Crime, Auditor Accountant, Financial Compliance, Accounting & Finance -
Government
Financial Compliance
Job Description & How to Apply Below
A leading financial services organization is seeking a Principal Auditor for its Financial Crimes Compliance Audit team in Charlotte, NC. This role involves leading audits focused on BSA/AML, Sanctions, and Fraud Compliance. The ideal candidate will have a Bachelor's Degree and at least 3 years of relevant auditing experience. Offering a hybrid work environment, salary ranges from $106,700 to $121,700, and opportunities for professional growth and data analytics involvement.
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Position Requirements
10+ Years
work experience
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