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Senior Financial Crimes Analytics & Risk Leader
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-25
Listing for:
United States Digital Space LLC
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
United States Digital Space LLC is seeking an experienced Financial Crimes Analytics Senior Analyst to drive AML, sanctions, and fraud risk management. You will analyze data, coordinate with Front Line Units, and communicate risk mitigations to senior leadership.
The role requires seven years in financial crimes, AML knowledge, and a CAMS credential, with a Bachelor’s degree preferred. This on-site position in the United States offers a 40-hour workweek and a focus on risk governance.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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