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Regulatory Compliance Specialist Risk Manager/Analyst

Senior BSA​/AML Compliance Manager

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: City National Bank
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is looking for a Manager of Financial Crimes Compliance to oversee compliance with BSA, AML, and KYC regulations. This role involves monitoring regulatory changes, enhancing BSA policies, and managing training programs. Candidates should have at least 5 years in compliance and BSA experience. A Bachelor's degree in business or finance and ACAMS certification are preferred. The position offers a competitive salary and comprehensive benefits package.
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Position Requirements
10+ Years work experience
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