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Regulatory Compliance Specialist Financial Crime

AML Compliance Investigator & SAR Expert

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: SoFi
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial technology company is seeking an AML Compliance Senior Specialist in Charlotte, NC to conduct investigations and ensure compliance with laws related to money laundering. The ideal candidate will possess a Bachelor's Degree and experience in transaction monitoring within the finance industry. Strong analytical and communication skills are essential, along with the ability to work under pressure and adapt to changing priorities.

Competitive compensation and comprehensive benefits are provided.
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