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Regulatory Compliance Specialist

Senior AML Risk & Regulatory Advisory Consultant

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Forvis Mazars, LLP
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading compliance consultancy is seeking an experienced professional to assist clients with their BSA/AML and Sanctions Compliance Programs in Charlotte, NC. The role requires a minimum of 2 years' experience in financial crimes roles, including AML and KYC compliance. Responsibilities include conducting risk assessments, executing project deliverables, and fostering strong client relationships. The ideal candidate should possess robust analytical skills and a collaborative approach to teamwork, with a focus on professionalism and ethical standards.
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Position Requirements
10+ Years work experience
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