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Regulatory Compliance Specialist Risk Manager/Analyst Financial Crime Financial Compliance

EDD Analyst: AML Investigations & Risk Reviews

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Ally Financial Inc.
Full Time position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial services company is seeking an Analyst II for Enhanced Due Diligence (EDD) reviews in Charlotte, NC. The role includes conducting investigative reviews, compliance with financial regulations, and preparing comprehensive reports. Candidates should have a Bachelor's degree or relevant experience and at least 1 year in financial crimes compliance. This position offers a hybrid work schedule and competitive compensation, including extensive employee benefits.
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