Sanctions & Watchlist Analyst - Risk & Compliance; Hybrid
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-07-15
Listing for:
Neara
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us.
The Sanctions & Watchlist Analyst will be a critical member of the Sanctions & Watchlist Screening team, responsible for ensuring the company remains in compliance with global financial crime regulations. This role involves performing daily screening operations to identify, investigate, and mitigate risks related to sanctions,
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