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Regulatory Compliance Specialist Financial Crime

Senior Financial Crimes Risk & Compliance Manager

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Bank of America
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 105000 - 170000 USD Yearly USD 105000.00 170000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Charlotte seeks an experienced financial crimes compliance specialist to oversee risk management associated with regulatory compliance. This role requires a minimum of 7 years' experience and the ability to interpret financial crime detection models. Candidates should possess strong analytical skills and a track record of working collaboratively across teams. Competitive pay range of $105,000 - $170,000 annually, with discretionary incentives included.
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Position Requirements
10+ Years work experience
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