Senior AML Front-Line Specialist — Compliance & Risk

A leading financial services company is seeking a Staff AML First Line of Defense Specialist in Charlotte, NC. This role involves ensuring compliance with Anti-Money Laundering and Sanctions policies and working closely with various departments to implement robust risk management strategies. Ideal candidates should have a Bachelor’s degree and over 8 years of experience in risk management or related fields. Competitive compensation and benefits offered, including bonuses and incentives. #J-18808-Ljbffr