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Regulatory Compliance Specialist Risk Manager/Analyst

Senior KYC & AML Risk Leader

Job in Turkey, Sampson County, North Carolina, 28393, USA
Listing for: MUFG Americas
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A global financial services leader is seeking a KYC Compliance Officer to perform KYC operations for new and existing clients. This role involves ensuring compliance with legal and regulatory requirements, supporting risk management initiatives, and mentoring junior colleagues. Successful candidates will have a strong background in KYC processes and regulatory standards. The position is based in North Carolina and offers flexible working options.
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Position Requirements
10+ Years work experience
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