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Regulatory Compliance Specialist Financial Crime

Senior Financial Crime Risk Lead: AML & SAR Expert

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: TD Bank
Full Time position
Listed on 2026-01-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Une institution financière de premier plan, située à Charlotte, Caroline du Nord, cherche un Analyste Senior en conformité AML. Le candidat idéal possédera une expertise en analyse avancée et en gestion des risques, avec au moins 5 ans d’expérience dans des investigations AML. Le poste requiert également des compétences en rédaction de SAR et en assurance qualité. Vous travaillerez à améliorer les processus et à soutenir les initiatives de conformité FCRM de l'organisation.
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Position Requirements
10+ Years work experience
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