Hiring for AML Analysts – North Carolina
We are partnering with a leading financial institution in Uptown Charlotte on a large-scale AML project and are looking for experienced compliance professionals to join the team. No Corp-to-Corp
Responsibilities include conducting AML investigations on alerts, cases, and transactions; performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD); reviewing and analyzing transaction monitoring alerts; preparing and filing Suspicious Activity Reports (SARs); collaborating with compliance, risk, and audit teams; monitoring regulatory changes (BSA, OFAC, FATF, FinCEN); supporting quality control reviews; and documenting investigative findings in line with policies and regulatory standards.
Bachelor’s degree (required, no exceptions)
Minimum 2 years of AML experience in alerts, investigations, SARs, sanctions, or transaction monitoring
Knowledge of AML regulations, typologies, and red flags
Experience with compliance systems and monitoring tools
Strong communication and report writing skills
Ability to perform in high-volume, deadline-driven environments
Why Join
1+ year long-term contract
Great culture with employee appreciation events
Bonus potential
High-visibility initiative at a major U.S. bank
Timeline
Applications due: Monday, 8/25
Interviews: Tuesday, 8/26 & Wednesday, 8/27
Offers extended: Thursday, 8/28
Start date: September 20th
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