×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime

Senior TMS Quality & Compliance Investigator

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Bison Trails
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 99365 USD Yearly USD 99365.00 YEAR
Job Description & How to Apply Below
A leading cryptocurrency firm in Charlotte is seeking a Senior Analyst for their Compliance team. You will conduct investigations related to BSA/AML compliance, analyze transactions, and support regulatory obligations. Ideal candidates will have 5+ years in financial services and strong analytical skills. This role requires full-time, in-office presence, supporting the dynamic needs of the cryptocurrency landscape, and offers competitive pay of $99,365 annually.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search