Last updated: 2025-05-22

15 Aml Cft Compliance jobs in Charlotte.

Hiring now: Sr Auditorcapital Markets @ Citizens, Sr Quantitative Fin Analy @ Bank Of Am, Financial Crimes Spec @ Varo Bank, Sr Risk Analyst @ Ameriprise, Dir Risk Management @ Moodys, Underwriting Spec @ Figure, Sr Auditor @ Dentsply S, Principal Consultant Aml @ Capco.Explore more at at kaamvaam.com

🔥 Skills

risk management (5) compliance (5) Risk Management (5) Reporting (3) Data Analysis (3) Compliance (3) regulatory compliance (3) Audit (2) Regulatory Compliance (2) audit (2)

📍 Locations

Charlotte (15)
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Citizens

Sr Auditor-Capital Markets/Broker Dealer Audit Charlotte
Skills & Focus: Audit, Capital Markets, Broker Dealer, Financial Institutions, Risk Assessment, Regulatory Compliance, Reporting, Internal Controls, Data Analysis, Team Collaboration
Experience: Professional
Type: Full Time
Sr Auditor-Capital Markets/Broker Dealer Audit Charlotte
Skills & Focus: audit, capital markets, broker dealer, financial services, professional, banking, risk management, compliance, regulatory, analytics
About the Company: Citizens is a leading financial institution committed to providing diverse banking solutions while focusing on inclusion and community support.
Experience: Professional level experience in auditing or financial services
Type: Full Time
Benefits: Comprehensive benefits including health, wellness, and education support programs.
Audit Manager Charlotte
Skills & Focus: Audit, Financial, Manager, Banking, Compliance, Regulations, Risk Management, Team Leadership, Client Engagement, Data Analysis
About the Company: Citizens is a leading financial institution that is committed to creating a diverse, inclusive, and high-performing culture where everyone feels valued, respec…
Experience: Professional
Type: Full Time

Bank Of America

Sr Quantitative Finance Analyst Charlotte
Skills & Focus: quantitative analytics, model development, risk management, data analysis, statistical modeling, financial crime, AML, regulatory compliance, machine learning, data visualization
About the Company: A leading multinational investment bank and financial services corporation.
Experience: 3+ years of experience in model development, statistical work, data analytics

Varo Bank

Financial Crimes Specialist Charlotte
Skills & Focus: financial crimes, AML, investigations, transaction monitoring, surveillance, suspicious activity, compliance, risk management, BSA, customer outreach
About the Company: Varo launched in 2017 with the vision to bring the best of fintech into the regulated banking system. We’re a new kind of bank – all-digital, mission-driven, F…
Experience: 1+ years of prior transaction monitoring & surveillance investigations experience in financial crimes.
Salary: $50,000 - $55,000
Type: Full-time
Benefits: This role is also eligible for a bonus, equity, and competitive benefits.

Bank Of America

Senior Auditor, Global Financial Crimes Charlotte
Skills & Focus: Auditing, Financial Crimes, Compliance, Risk Management, Control Environment, Analytical Skills, Anti-Money Laundering, Audit Testing, Business Process, Relationship Management
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: 3+ years of general auditing experience with a finance or control function, internal audit function or public accounting firm, preferably within the Banking or Financial Services industry
Salary: $83,500.00 - $102,400.00
Type: Full-time
Benefits: We provide industry-leading benefits, access to paid time off, resources and support to our employees.

Ameriprise Financial

Senior Risk Analyst Charlotte
Skills & Focus: Risk Management, Data Analysis, Regulatory Compliance, Reporting, Operational Soundness, Control Testing, Relationship Management, Banking Regulations, Project Management, Automation
About the Company: 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…
Experience: 3-5 years of relevant experience
Salary: $74,800 - $101,000 / year
Type: Full-time
Benefits: Competitive and comprehensive program including vacation time, sick time, 401(k), health, dental and life insurances.

Moody's

Director - Risk Management Charlotte
Skills & Focus: risk management, operational risks, regulatory compliance, risk assessments, stress testing, key risk indicators, risk culture, data management, analytics, data quality
About the Company: 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…
Experience: Minimum of 10 years of experience in operational risk management, preferably within the financial services industry.
Salary: $143,800.00 - $208,600.00
Type: Full-time
Benefits: Medical, dental, vision, parental leave, paid time off, a 401(k) plan, life, disability, and accident insurance, discou…

Figure

Underwriting Specialist Charlotte
Skills & Focus: underwriting, loan applications, compliance, financial data, performance metrics, collaboration, training materials, regulatory standards, operational efficiency, product innovation
About the Company: Figure is maximizing the value of homeownership in ways that benefit consumers and the industry alike. We’re helping homeowners tap their liquidity easily, eff…
Experience: 3+ years of underwriting experience
Salary: $33 - $39/hr
Type: Full-time
Benefits: Comprehensive health, vision, and dental insurance, 401k, paid family leave, continuing education reimbursement.

Dentsply Sirona, Inc

Senior Auditor Charlotte
Skills & Focus: audit, financial, SOX, risk, controls, collaborate, data analytics, international travel, compliance, internal assessments
About the Company: 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 …
Experience: 4+ years of professional experience in related function

Capco

Principal Consultant – AML Financial Crimes Charlotte
Skills & Focus: Anti-Money Laundering, Financial Crimes, KYC, Risk Management, Compliance, Investigations, Regulatory Advisory, Transaction Monitoring, Suspicious Activity Reports, Due Diligence
About the Company: Capco is a global team that prides itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory…
Experience: Minimum of 8-10 years
Type: Full-time
Benefits: Medical, dental and vision insurance, a 401(k) plan, tuition reimbursement

Bank Of America

Ops Professional Markets - Loan Operations Charlotte
Skills & Focus: Loan Operations, Mortgage, Securitization Finance, Payment Processing, Collateral Monitoring, Risk Management, System Testing, Escalations, Loan Closing, Report Preparation
About the Company: A leading financial services corporation providing a broad range of banking, investing, asset management, and other financial and risk management products and …
Experience: College degree or comparable work experience
Type: Full-time
Operations Analyst – ABL Collateral Analysis and Reporting-2 Charlotte
Skills & Focus: Data Management, Reporting, Business Analytics, Attention to Detail, Adaptability, Research, Monitoring, Critical Thinking, Strategic Thinking, Process Design
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We are committed to being an i…
Type: Full-time

Figure

Servicing Compliance Manager Charlotte
Skills & Focus: compliance, equity line of credit, consumer loans, risk assessments, policies and procedures, regulatory compliance, financial technology, operational support, audits, consumer protection laws
About the Company: Figure is maximizing the value of homeownership in ways that benefit consumers and the industry alike. We’re helping homeowners tap their liquidity easily, eff…
Experience: 5+ years
Salary: $114,000 - $143,000
Type: Full-time
Benefits: Comprehensive health, vision, and dental insurance, HSA, FSA, 401k, and commuter benefits, paid family leave, continuin…