Top 10 Compliance associate Jobs in Charlotte, Nc

Associate Manager, SAM
Coinbase —Charlotte, NC
- $117,385 a year
- Email
- 7 years
- Fair chance
- In-person
Senior Associate, Transaction Advisory
Forvis Mazars —Charlotte, NC
- Full-time
- CPA
- Mid-level
- Finance
Quick Apply
Senior AssociateAssociate Director, Trading Practices Compliance
Barings —Charlotte, NC
- Full-time
- Office
- Analysis skills
- Project management
- Health savings account
- Paid holidays
Associate General Counsel, Collections, Servicing and Customer Operations
Mission Lane —Charlotte, NC
- $178,000 - $225,000 a year
- Full-time
- Remote
- Mid-level
- Contracts
- Communication skills
- Paid parental leave
- Disability insurance
Associate General Counsel, Corporate
Mission Lane —Charlotte, NC
- $178,000 - $225,000 a year
- Full-time
- Remote
- 5 years
- Writing skills
- Travel
- Paid parental leave
- Disability insurance
4d
Senior Associate, Transaction Advisory - Healthcare & Life Sciences
Forvis Mazars —Charlotte, NC
- Full-time
- CPA
- Mid-level
- Finance
Quick Apply
13d
Senior Associate General Counsel - Strategic Initiatives Regulatory Counsel
U.S. Bank National Association —Charlotte, NC
- $214,795 - $252,700 a year
- Full-time
- US work authorization
- Fair chance
- Senior level
- Paid holidays
- Disability insurance
14d
Regulatory Capital Interpretations Office (Manager / Associate Director)
Truist Bank —Charlotte, NC
- Full-time
- CPA
- English
- Research
- AD&D insurance
- Paid holidays
4d
Associate General Counsel, Labor & Employment
Trane Technologies —Davidson, NC
- $198,993.33 - $302,400.00 a year
- Full-time
- Pass drug screening
- 8 years
- Continuous improvement
- Paid holidays
- Health insurance

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Associate Manager, SAM

Coinbase -
Charlotte, NC

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Job Details

$117,385 a year

Qualifications

Optimizing workflow processes
AI use case identification
Automation
Generative models
Technology management
AI-driven automation
Cross-functional collaboration
Generative AI
Cross-functional communication
Progress tracking (project management tasks)
Content publishing

Full Job Description

Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it's a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called "surges." learn more about working at Coinbase.

As an Associate Manager, Compliance within CX Global Financial Crimes Operations (GFCO), you'll join the Functional Lead team, a high-performing group responsible for ensuring Coinbase's compliance operations programs across Transaction Monitoring (TM), Screening, and Enhanced Due Diligence (EDD) operate effectively and efficiently. You'll own the compliance content function across all three pillars, lead a small team of contractors, and serve as an operational program manager for the TM function. You'll drive measurable efficiency gains by embedding AI into compliance content operations while maintaining rigorous quality standards.

What you'll do:

Own the end-to-end content lifecycle across TM, Screening, and EDD, managing intake, prioritization, creation, review, approval, publishing, and change communication for all procedural content, guidance documents, and job aids
Lead a small team of 2-3 contractors, assigning work, setting priorities, and ensuring consistent quality and delivery against deadlines
Drive program management for the TM function, hosting weekly change management meetings, tracking the book of work, resolving blockers, and reporting progress to senior leadership
Build and deploy AI agents and automated workflows to scale content production, streamline intake processes, and reduce manual effort across daily operations
Partner cross-functionally with Engineering, L&D, Operations, 2nd Line Compliance, and Program teams to align content and process changes across the organization
Shape the AI strategy for the content domain, identifying opportunities for automation, building agent-driven solutions, and driving adoption across the team

Required Skills and Experience:

7+ years of experience in compliance operations, financial crimes, AML/BSA, or related regulatory environments
Demonstrated program management track record, including managing 3+ cross-functional initiatives simultaneously with structured tracking and deadline-driven delivery
Hands-on experience applying AML/BSA, transaction monitoring, sanctions screening, or EDD regulatory frameworks in an operational context
Proven ability to build and manage AI agents and automated workflows, including driving AI strategy and adoption within a functional domain
Experience managing content lifecycles or knowledge management functions in a regulated environment, with published outputs used by front-line operations teams
Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.
Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
US Applicants: View Employee Rights, Know Your Rights, and E-Verify Notice of Participation.
Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com. Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial.
Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice. US applicants: By submitting your application, you agree to Arbitration of Disputes.

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compliance associate jobs in charlotte, nc

Associate Manager, SAM

Senior Associate, Transaction Advisory

Senior AssociateAssociate Director, Trading Practices Compliance

Associate General Counsel, Collections, Servicing and Customer Operations

Associate General Counsel, Corporate

Senior Associate, Transaction Advisory - Healthcare & Life Sciences

Senior Associate General Counsel - Strategic Initiatives Regulatory Counsel

Regulatory Capital Interpretations Office (Manager / Associate Director)

Associate General Counsel, Labor & Employment

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