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Regulatory Compliance Specialist Financial Crime

Senior AML Strategy Lead – Enterprise Compliance

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: SoFi
Full Time position
Listed on 2026-02-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company in Charlotte is seeking a Principal Anti-Money Laundering Advisory to guide the enterprise in identifying and mitigating risks associated with money laundering and terrorist financing. The candidate should be experienced with compliance advisory and possess strong leadership skills.

This role offers a unique opportunity to impact the financial industry while ensuring adherence to regulatory requirements. Competitive benefits package available.
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Position Requirements
10+ Years work experience
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