
Senior AML Frontline Defense Specialist
SoFi, Charlotte, North Carolina, United States, 28245
A leading financial services company in Charlotte is seeking a Staff Anti-Money Laundering Line of Defense Specialist. This role focuses on safeguarding compliance and driving innovation within the organization. You will oversee the implementation of anti-money laundering policies and work collaboratively across teams to enhance risk management solutions. The ideal candidate should possess a Bachelor's degree and 8+ years in risk management, with a strong analytical mindset. A dynamic work environment awaits, encouraging personal and professional growth.
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