Compliance Analyst Manager Position Available In Mecklenburg, North Carolina
Tallo's Job Summary: The Compliance Analyst Manager position in Charlotte, NC, offered by Insight Global, involves leading a team of 10+ compliance analysts in EDD and TMS investigations related to financial fraud. Requirements include 3+ years in financial compliance, 2+ years in leadership, AML expertise, a Bachelor's degree or equivalent experience, and industry certifications.
Job Description
Compliance Analyst Manager
Charlotte, NC Full Time Posted by:
Insight Global Posted:
Monday, 28 April 2025 An employer is looking for a supervisor to join their team. This role will be responsible for leading a team of compliance analysts. Their team will be responsible for EDD and TMS investigations as it pertains to potential financial fraud activity.
Responsibilities:
Manage team of 10+ compliance analysts Ensure quality process for the support of financial fraud investigations in the EDD and TMS space. Evaluate individual talent and make personnel decisions Set and lead through cultural standards that effectively drive group performance Keep customer at center of team process Must haves: 3+ years in financial compliance space 2+ years in leadership Expert in AML compliance Bachelor’s degree or 3+ years of experience within the Compliance field. 2-3+ year of supervisory experience Compliance Industry certification (eg ACAMS) Working knowledge of financial laws, regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance) Location Charlotte, NC, United States of America
Industry IT
Company Insight Global
Contact Reference
NT3168990675
Posted Date 4/28/2025 11:38:17 PM
