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Regulatory Compliance Specialist Financial Crime

Hybrid Financial Crimes Consultant - BSA​/AML Expert

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Motion Recruitment Partners
Full Time position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading recruitment company is seeking a Financial Crimes Consultant in Charlotte, NC. This hybrid position requires 4+ years of due diligence experience and offers a competitive benefit package. Responsibilities include performing due diligence on high-risk customers and drafting clear recommendations. Ideal candidates will have strong analytical skills and experience with regulatory compliance in financial institutions. The contract is expected to last over 12 months.
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