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Regulatory Compliance Specialist

KYC Governance & Risk Associate

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Principal Financial Services, Inc.
Full Time position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm in Charlotte, NC is seeking a Governance Associate. The ideal candidate will manage operational risk and compliance, support quality assurance routines, and work closely with Compliance and Legal. Must have a college degree and at least 2 years of relevant experience. Knowledge of BSA/AML and KYC regulations is preferred. The firm offers flexible work arrangements and competitive salary based on experience and location.
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Position Requirements
10+ Years work experience
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