AML/KYC Analyst
Job Description
Job Description
We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract basis with the potential for a permanent role. This position focuses on supporting financial crime compliance efforts through customer due diligence, alert review, and documentation analysis. The ideal candidate brings a strong understanding of AML/KYC practices and can work accurately in a fast-paced, regulated environment.
Responsibilities:• Review customer records and supporting documentation to evaluate compliance with AML and KYC standards.
• Conduct due diligence and enhanced due diligence activities to identify potential financial crime risks.
• Investigate alerts and account activity, documenting findings with clear and defensible rationale.
• Partner with compliance, risk, and operational teams to resolve information gaps and support case completion.
• Maintain accurate records and ensure all reviews meet internal policies and regulatory expectations.
• Escalate higher-risk matters when suspicious patterns or unresolved issues are identified.
• Support updates to case tracking, reporting, and workflow tools used for investigative and compliance processes.• Experience in AML, KYC, or related financial crimes compliance work.
• Knowledge of anti-money laundering regulations and customer due diligence principles.
• Ability to analyze records, identify risk indicators, and summarize findings effectively.
• Strong attention to detail and a high level of accuracy in documentation and review work.
• Comfortable working with compliance systems, spreadsheets, and case management tools.
• Effective written and verbal communication skills in a business environment.
• Bachelor’s degree or equivalent relevant experience in finance, compliance, risk, or a related field.
Recommended Jobs
Fall 2026 Employment Services Internship
Fall 2026 Employment Services Internship For more than 100 years, the International Institute of New England (IINE) has created opportunities for refugees and immigrants to succeed through resettleme…
Part Time Wellness Guide (Budtender)
Job Description Job Description Role: Part Time Wellness Guide Location: Springfield, MA We are Growers, We are Wholesalers, We are Producers, We Are Budtenders, We are Retailers, We …
Medical Assistant
Who We Are: Since 1985, BHCHP’s mission has been to ensure unconditionally equitable and dignified access to the highest quality health care for all individuals and families experiencing homelessn…
Regional Clinical Therapist - SOT
Job Description Job Description Join the VitalCore Team in Massachusetts! We’re people who are fueled by passion, not by profit. VitalCore Health Strategies is looking for Satellite Clinica…
Sales Receptionist
About Milan Laser Hair Removal Milan Laser Hair Removal is one of the nation’s premier laser hair removal providers. That’s because we only use top of the line lasers, and all our treatments are perf…
All Clinic Locations ! Exercise Specialist (Rehab Aide)
Job Description Job Description Are you passionate about helping individuals achieve their optimal physical health and well-being through exercise and movement? Are you interested in pursuing a r…
Family Practice Physician
Job Description: Family Practice Physician Overview The Family Practice Physician provides primary care services, managing a patient panel and collaborating with midlevel providers and staff. Minim…
Digital Content Producer
: SUMMARY The Digital Content Producer writes articles in Portuguese for Patriots.com and will shoot, edit, and produce video content for Patriots social media and digital channels. This role wil…