EDD Lead – KYC & AML Compliance
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-02-06
Listing for:
First Citizens Bank
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A leading financial institution in Charlotte is seeking an experienced professional to lead their Enhanced Due Diligence and Know Your Customer (KYC) Compliance team. This role involves managing high-risk client reviews, ensuring regulatory compliance, and providing expertise across financial operations. Candidates should possess a Bachelor's degree and a minimum of 4 years of relevant experience. The position offers a competitive salary ranging from $85,000 to $114,000 based on experience and location.
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