Compliance Manager (Charlotte)Insight Global • Charlotte, NC, US

Compliance Manager (Charlotte)

Insight Global • Charlotte, NC, US

1 day ago

Job type

Part-time

Job description

Job Description :

Lead a team of 1015 Compliance Analysts focused on transaction monitoring, AML / fraud investigations, and enhanced due diligence (EDD).
Ensure team performance meets quality and productivity goals, including oversight of vendor partners.
Support a customer-first culture by aligning team goals with service excellence.
Identify and solve broader operational issues by working with cross-functional teams.
Communicate clearly to drive team performance and manage change effectively.
Promote a strong compliance culture and act as a subject matter expert in AML.
Collaborate with Financial Crimes and Compliance teams to execute Coinbases AML program.

Must Haves

Bachelors degree or 5+ years of experience in Compliance.

23+ years of supervisory experience.

Solid understanding of financial regulations (BSA, OFAC, FinCEN).

Comfortable working with multiple systems and in fast-changing environments.

Positive outlook on crypto and Web3.

Plusses

Compliance certifications (e.g., ACAMS).

Experience with Google Suite.

Project management or Agile / Scrum / Lean Six Sigma background.

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Compliance Manager • Charlotte, NC, US

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