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Regulatory Compliance Specialist Accounting & Finance Corporate Finance Financial Compliance

Senior Transaction Monitoring & AML Analyst

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Bison Trails
Full Time position
Listed on 2026-01-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Accounting & Finance, Corporate Finance, Financial Compliance
Job Description & How to Apply Below
A financial technology company in Charlotte is seeking an Analyst for Compliance TMS Operations. The role involves conducting Transaction Monitoring investigations and ensuring compliance with regulatory requirements. The ideal candidate will have a minimum of two years of relevant experience and strong analytical and communication skills. This position requires full-time, in-office presence and offers competitive salary and benefits. Join us in fostering a high-performance culture and solving complex problems in the financial sector.
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Position Requirements
10+ Years work experience
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