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Risk Manager/Analyst Regulatory Compliance Specialist

Compliance Operations Lead — AML & EDD

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Bison Trails
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading cryptocurrency firm in Charlotte, NC is seeking a Compliance Support Supervisor to lead a team of 10-15 Compliance Analysts. The role focuses on ensuring compliance with financial regulations and fostering a culture of accountability and customer service excellence. Candidates should have a bachelor's degree or 3+ years of experience in compliance, with supervisory experience preferred. The position requires strong communication skills and the ability to thrive in a dynamic environment.

Full-time in-office presence is necessary.
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