Senior FCC Auditor: BSA/AML & Sanctions; Hybrid
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-02-28
Listing for:
Capital One National Association
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Auditor Accountant, Accounting & Finance -
Accounting
Financial Compliance, Auditor Accountant, Accounting & Finance
Job Description & How to Apply Below
A leading financial services company is seeking a Senior Staff Auditor specializing in Financial Crimes Compliance. This hybrid role requires a dedicated professional with experience in BSA/AML and Fraud Compliance audits. Responsibilities include conducting audits, performing risk assessments, and developing strong relationships with stakeholders. Ideal candidates should have a Bachelor's degree and relevant experience in auditing, along with strong analytical and critical thinking skills.
This position offers competitive compensation ranging from $87,700 to $100,100 annually for candidates based in Charlotte, NC.
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Position Requirements
10+ Years
work experience
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