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Regulatory Compliance Specialist Financial Crime

Senior AML​/KYC Onboarding Analyst, Global Markets

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Hobbsnews
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A global financial institution in Charlotte is seeking a full-time employee for the Anti-Money Laundering Client Due Diligence onboarding function. This role involves ensuring AML compliance with bank policies while managing KYC cases and internal stakeholders, analyzing complex operational issues, and driving innovation in processes. Candidates should possess strong knowledge of AML/CDD requirements and excellent organizational skills. The position emphasizes collaboration within diverse teams to meet client needs.
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Position Requirements
10+ Years work experience
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