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AML Investigator : Investigations & Compliance
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-02-09
Listing for:
Ally Financial Inc.
Full Time
position Listed on 2026-02-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading digital financial services company is seeking an AML Analyst in Charlotte, NC. The role involves routine compliance tasks, background investigations, and analysis of potential financial crimes. Ideal candidates have 1+ years of AML/EDD experience and a Bachelor's degree. The organization offers competitive salaries, a comprehensive benefits package, and flexible work options, prioritizing the well-being and development of its employees.
This is an excellent opportunity for professional growth.
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