Senior Auditor: Financial Crimes & Regulatory Validation Lead
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-22
Listing for:
Selby Jennings
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Auditor Accountant
Job Description & How to Apply Below
Selby Jennings is seeking a Senior Auditor - Financial Crimes & Regulatory Validation to support regulatory issue validation across AML, sanctions, and remediation programs within its Financial Crimes Audit function. The role leads validation reviews, assesses remediation design, manages engagements end-to-end, and communicates findings to senior stakeholders while guiding junior staff.
A 7+ year background in Internal Audit or Financial Crimes, and professional certifications
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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