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Regulatory Compliance Specialist Risk Manager/Analyst Financial Crime Financial Compliance

Senior AML Risk Lead — Financial Crimes & KYC

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Capital One National Association
Full Time position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Charlotte is seeking a Senior Risk Associate dedicated to managing financial crimes risk. You will lead initiatives to identify and mitigate money laundering risks, develop metrics to demonstrate program effectiveness, and collaborate across divisions including Compliance and Audit. The ideal candidate has a Bachelor's degree and a background in financial services or risk management, with proficiency in Microsoft Office or Google Suite.

This role offers a competitive salary and performance-based incentives.
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Position Requirements
10+ Years work experience
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