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Regulatory Compliance Specialist

Financial Crimes Risk & Compliance Specialist

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Bank of America
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a skilled professional with at least 5 years of experience in financial crimes investigations to ensure compliance and support business leaders in regulatory matters. You will contribute to the development of policies, monitor regulatory changes, and produce risk management reports. The ideal candidate possesses strong analytical abilities, a Bachelor's degree, and excellent communication skills.

Competitive salary and benefits are provided in a collaborative work environment.
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