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Financial Crime Auditor Accountant Financial Compliance Accounting & Finance

Senior FCC Auditor: BSA​/AML & Sanctions

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Financial Crime, Auditor Accountant, Financial Compliance, Accounting & Finance
  • Accounting
    Auditor Accountant, Financial Compliance, Accounting & Finance
Job Description & How to Apply Below
A leading financial services firm in Charlotte is seeking a self-motivated Principal Auditor for the Financial Crimes Compliance Audit team. This role involves leading audits focused on BSA/AML, Sanctions, and Fraud Compliance. The ideal candidate has extensive auditing experience, strong analytical abilities, and a collaborative spirit. Key responsibilities include conducting audits, risk assessments, and maintaining effective relationships with stakeholders. This position offers a competitive salary and a hybrid working environment.
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Position Requirements
10+ Years work experience
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