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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance Financial Services

Hybrid EDD​/KYC Analyst Cannabis, Hemp & Gambling Compliance

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: First Citizens Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Services
Salary/Wage Range or Industry Benchmark: 89000 - 120000 USD Yearly USD 89000.00 120000.00 YEAR
Job Description & How to Apply Below
A large financial institution is seeking an EDD KYC Analyst for a hybrid role based in Charlotte, North Carolina. The successful candidate will perform enhanced due diligence on clients in the Controlled Substance, Hemp, and Gambling sectors. Key responsibilities include conducting compliance reviews, ensuring adherence to regulations, and analyzing financial crime risks. A Bachelor's degree is required along with a minimum of 4 years of experience in banking compliance.

The role offers competitive compensation ranging from $89,000 to $120,000.
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