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Regulatory Compliance Specialist Financial Crime

BSA​/AML Group Lead — Financial Crimes Strategy

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Truist
Full Time position
Listed on 2026-02-01
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
A financial institution in Charlotte, NC is seeking a manager for their Financial Intelligence Unit. This role involves ensuring compliance with BSA/AML regulations, overseeing audits, and leading a team. The ideal candidate has extensive managerial experience in banking and compliance, strong communication skills, and the ability to influence various stakeholders. Additionally, the position offers a comprehensive benefits package including medical, dental, and 401k plans, along with paid vacation and sick days.
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