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Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst

Senior AML & Fraud Compliance Team Lead

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Truist
Full Time position
Listed on 2026-02-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
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 in Charlotte, NC, seeks a professional to lead a team ensuring compliance in brokerage activities. The role includes oversight of transaction monitoring and management of a compliance team. Qualified candidates should have five years of related experience, required FINRA licenses, and strong leadership skills. This position offers a robust benefits package including health insurance, retirement plans, and paid time off.
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Position Requirements
10+ Years work experience
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