About this role
Financial Crimes Compliance Officer at Allspring Global. Location: Charlotte or Milwaukee. Role: overseeing compliance, investigating alerts, conducting assessments Requirements: 5+ years AML/sanctions/KYC/CDD or financial crimes experience; strong analytical, investigative, and communication skills; knowledge of AML and sanctions regulations; policy and control experience. Category: Legal and Compliance Seniority: Senior Level Certifications: acams, cgss, cfcs Commitment: Full Time Workplace: Hybrid Languages: English