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Senior Auditor: AML & Financial Crime Controls

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Bank of America
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Auditor Accountant, Financial Compliance
Job Description & How to Apply Below
A leading financial institution is seeking an experienced auditor to perform audit activities and assess compliance with regulatory requirements. The ideal candidate will have 3+ years of experience in auditing, strong analytical skills, and familiarity with SQL and Excel. The position requires executing audit test plans, identifying control deficiencies, and developing business partnerships.

This role offers a competitive salary and the opportunity to make a significant impact on compliance efforts.
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Position Requirements
10+ Years work experience
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