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Regulatory Compliance Specialist

Global Markets AML Onboarding Specialist – KYC​/CDD

Job in Jacksonville, Onslow County, North Carolina, 28540, USA
Listing for: Bank of America
Full Time, Contract position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Jacksonville seeks a full-time employee for the AML/CDD onboarding function. Responsibilities include reviewing KYC cases, managing post-trade logistics, and ensuring AML compliance with regulations. Candidates should possess strong AML knowledge, excellent communication, and organizational skills. Join a dynamic team focused on innovation and diversity, helping to meet clients' evolving needs in a high-pressure environment.
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