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Regulatory Compliance Specialist Financial Crime

Global AML & Red Flags Lead

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Bank of America
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 105000 - 170000 USD Yearly USD 105000.00 170000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Charlotte seeks a Global Financial Crimes Manager specialized in AML red flags management. The role requires at least seven years of experience and deep understanding of AML regulations. Responsibilities include managing AML red flag intake, developing compliance strategies, and advising teams on regulatory applications. The firm offers competitive salaries ranging from $105,000 to $170,000 annually, with additional performance-based incentives and industry-leading benefits.
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