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Regulatory Compliance Specialist Financial Crime

Hybrid AML​/CFT Operations Leader

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Vanguard
Full Time position
Listed on 2026-02-01
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 investment firm in Charlotte seeks an experienced AML Team Leader to oversee anti-money laundering processes, ensuring compliance with regulations. The ideal candidate will have a minimum of five years of relevant experience and a background in regulatory compliance or auditing. Responsibilities include team supervision, conducting due diligence, and preparing reports.

This role offers a hybrid working model designed to enhance flexibility while promoting collaboration.
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