AML/KYC Compliance Strategist Client Onboarding
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-02-06
Listing for:
Bank of America
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services
Job Description & How to Apply Below
A leading financial institution is seeking a Compliance Risk partner for Customer Due Diligence in Charlotte, NC. Responsibilities include overseeing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, managing client onboarding, and ensuring compliance with regulatory requirements. Ideal candidates will have experience in due diligence and demonstrate strong communication and organizational skills.
This role offers a competitive hourly pay range and industry-leading benefits, along with a commitment to maintaining an inclusive workplace.
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