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AML & Financial Crime Analyst; Fintech
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-03-06
Listing for:
Wayflyer
Full Time
position Listed on 2026-03-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services provider in Charlotte is seeking a compliance professional to investigate financial crime risks and support the AML framework. The ideal candidate should have 1-2 years of experience in AML and excellent communication skills.
This role offers a collaborative team environment and growth opportunities in a fast-paced scale-up. Attractive benefits include 25 days of paid leave and private healthcare coverage.
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