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Regulatory Compliance Specialist

Financial Crimes & Due Diligence Consultant

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Motion Recruitment
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A prominent Financial Services Company is seeking a Business Execution Consultant for a 12+ month contract in Charlotte, NC. This role involves performing enhanced due diligence for high-risk customers, drafting risk assessments, and collaborating with various stakeholders. The ideal candidate will have over 4 years of experience in due diligence, strong analytical skills, and relevant certifications. This position offers a hybrid work environment and a competitive benefits package, contributing to a well-regarded firm focused on client success.
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