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Regulatory Compliance Specialist Risk Manager/Analyst Financial Crime

Senior AML​/CDD Onboarding Analyst — Global Markets

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Bank of America
Full Time, Contract position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Salary/Wage Range or Industry Benchmark: 70000 - 100000 USD Yearly USD 70000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Charlotte, NC is seeking a full-time employee for the AML/CDD onboarding function. The role involves ensuring compliance with AML policies while handling complex operational tasks such as KYC case reviews and post-trade management. The ideal candidate has expertise in AML/CDD, strong organizational skills, and excellent communication. Join a workplace committed to diversity and innovation with opportunities for professional growth.
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Position Requirements
10+ Years work experience
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