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Senior EDD & AML Investigations Lead

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Bison Trails
Full Time position
Listed on 2025-12-09
Job specializations:
  • Finance & Banking
Job Description & How to Apply Below
A leading cryptocurrency company in Charlotte is seeking a Lead Analyst in Compliance EDD Operations. This full-time position involves conducting investigations, ensuring regulatory compliance, and supporting team leaders. Candidates should have relevant experience in financial services and strong analytical skills. The role requires in-office presence with shifts potentially including nights and weekends, reflecting the 24/7 nature of the industry.
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Position Requirements
10+ Years work experience
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