Last updated: 2025-06-06
14 Aml Cft Compliance jobs in Charlotte.
Hiring now: Sr Auditorcapital Marketsbroker Dealer A @ Citizens, Director Risk Management @ Moodys, Sr Compliance Analyst Regulatory Change @ Brighthous, Sr Risk Analyst @ Ameriprise, Sr Auditor @ Dentsply S, Sr Compliance Analyst @ Lendingtre, Aml Refresh Operations Operations Profes @ Bank Of Am, Edd Quality Compliance Analyst Iii @ Coinbase. Explore more at at jobswithgpt.com
🔥 Skills
risk management (6)
compliance (6)
financial services (4)
audit (3)
capital markets (3)
regulatory compliance (3)
regulatory (2)
analytics (2)
Risk Management (2)
Data Analysis (2)
📍 Locations
Charlotte (12)
Citizens
Citizens is a leading financial institution committed to providing diverse banking solutions while focusing on inclusion and community support.
Sr Auditor-Capital Markets/Broker Dealer Audit
Charlotte
- Skills: audit, capital markets, broker dealer, financial services, professional, banking, risk management, compliance, regulatory, analytics
- Experience: Professional level experience in auditing or financial services
- Type: Full Time
Moody's
At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to create an inclusive environment where everyone feels…
Director - Risk Management
Charlotte
- Skills: risk management, operational risks, regulatory compliance, risk assessments, stress testing, key risk indicators, risk culture, data management, analytics, data quality
- Experience: Minimum of 10 years of experience in operational risk management, preferably within the financial services industry.
- Type: Full-time
- Salary: $143,800.00 - $208,600.00
Brighthouse Financial
Brighthouse Financial is on a mission to help people achieve financial security. Our company is one of the largest providers of annuities and life insurance in…
Senior Compliance Analyst - Regulatory Change
Charlotte
- Skills: compliance, regulatory change, insurance, financial services, risk management, training development, policy governance, anti-money laundering, regulatory affairs, analytical skills
- Experience: 3+ years of relevant experience in the financial services industry.
- Type: Hybrid
- Salary: $75,000.00 - $85,000.00
Ameriprise Financial
A diversified financial services leader with more than $1 trillion in assets under management and administration as of 2022, advising and managing assets and i…
Senior Risk Analyst
Charlotte
- Skills: Risk Management, Data Analysis, Regulatory Compliance, Reporting, Operational Soundness, Control Testing, Relationship Management, Banking Regulations, Project Management, Automation
- Experience: 3-5 years of relevant experience
- Type: Full-time
- Salary: $74,800 - $101,000 / year
Dentsply Sirona, Inc
Dentsply Sirona is the world’s largest manufacturer of professional dental products and technologies, with a 130-year history of innovation and service to the …
Senior Auditor
Charlotte
- Skills: audit, financial, SOX, risk, controls, collaborate, data analytics, international travel, compliance, internal assessments
- Experience: 4+ years of professional experience in related function
LendingTree
LendingTree is the nation’s largest online lending marketplace. That means we connect customers with multiple lenders, so they find the best deals on loans, cr…
Senior Compliance Analyst
Charlotte
- Skills: compliance, regulatory, financial products, marketing materials, customer complaints, audit, consumer banking regulations, data-driven, WordPress, cross-functional
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Bank of America
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
AML Refresh Operations - Operations Professional Markets Manager
Charlotte
- Skills: Anti Money Laundering, Know Your Customer, Client Due Diligence, team management, production environment, process improvement, risk management, budgeting, expense management, data driven decisions
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Coinbase
Coinbase is building the open financial system.
EDD Quality Compliance Analyst III
Charlotte
- Skills: compliance, quality operations, BSA/AML, KYC, regulatory compliance, investigative analysis, financial services, transaction monitoring, documentation, customer behavior
- Type: full_time
- Salary: {'min': 41270.0, 'max': 41270.0, 'period': 'annual', 'currency': 'USD'}