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Regulatory Compliance Specialist

Senior AML Compliance Investigations Lead - Quality

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: P2P
Full Time position
Listed on 2025-12-10
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading company in the cryptocurrency sector is seeking a Senior Analyst for its Compliance team. This role involves conducting thorough investigations to ensure regulatory compliance and enhance operational quality. Candidates should possess significant experience in financial services and compliance, coupled with excellent analytical and communication skills. A commitment to working in a dynamic, high-pressure environment is essential, alongside a readiness to contribute effectively to team operations.
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Position Requirements
10+ Years work experience
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