13 kyc jobs at 12 companies in Charlotte, NC
3d
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KYC Operations Intermediate Associate Analyst
Charlotte, North Carolina, United States
$65k-$90k/yr HybridFull Time
2+ YOERequires 2–5 years of KYC/AML operations or site/business operations experience, MS Office proficiency, database experience, communication and organizational skills, and AML/KYC knowledge.
Microsoft Access, Microsoft Excel, Microsoft PowerPoint
3d
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KYC Operations Intermediate Associate Analyst
Charlotte, North Carolina, United States
$65k-$90k/yr HybridFull Time
2+ YOEBachelor's degree or equivalent experience; 2–5 years in KYC/AML operations or site and business operations; MS Office, AI tools, databases, communication, and stakeholder management skills.
Microsoft Access, Microsoft Excel, Microsoft PowerPoint
1mo
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Financial Crimes Compliance Officer
Charlotte or Milwaukee
$100k-$145k/yr HybridFull Time
5+ YOE5+ years in AML/sanctions/KYC/CDD, investigations, or related financial crimes functions; risk-based judgment; policy and control development; strong analytical and communication skills.
3mo
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Solutions Consultant
New York or Boston or Charlotte
$120k-$145k/yr HybridFull Time
5+ YOE5+ years defining enterprise value for solutions; AML/KYC/ sanctions experience; strong communication; stakeholder management; ML concepts familiarity; Bachelor's degree; CAMS possible.
CRM, SaaS, Data Analysis
1mo
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Vice President or Senior Vice President, Portfolio Management (Industry Focus: Financial Institutions and Insurance)
Cleveland or Chicago or New York City or Houston or Charlotte or Amherst or Seattle or Boston or Atlanta or Superior
$128k-$268k/yr HybridFull Time
5+ YOEBachelor's in finance/accounting/economics or equivalent, 5+ years commercial underwriting/credit experience (7+ for SVP), financial modeling, credit underwriting, KYC/OFAC compliance, Microsoft Office proficiency.
Microsoft Office
1mo
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Client Delivery - Business Relationship Support Specialist
Charlotte, North Carolina, United States
$60k-$91k/yr HybridFull Time
2+ YOEBilingual Spanish/English,2+ years client service or relationship support experience,knowledge of AML/KYC and treasury products,advanced Microsoft Office skills,strong communication and problem-solving.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Microsoft Copilot
2w
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Operational & Reputational Risk - Associate | VP
Charlotte or Raleigh
OnsiteFull Time
5+ YOE5+ years risk or compliance experience in financial services with reputational risk, operational due diligence, KYC/sanctions exposure; strong analytical, investigative, and communication skills; proficiency with reporting and data tools.
Microsoft Excel, Microsoft PowerPoint, Salesforce, Snowflake, Tableau, Fusion Risk Management, Claude, ChatGPT, Rogo
7h
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Associate, Client Onboarding - Investor Services
Charlotte, North Carolina, United States
HybridFull Time
5+ YOERequires 5–7+ years of investor onboarding experience at an alternative investment manager, private markets expertise, AML/KYC knowledge, digital platform experience, process improvement skills, and Microsoft Office proficiency.
Anduin, SUBSCRIBE, Goji, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1mo
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Senior Manager Enterprise Data (Financial Crimes& Fraud)
Raleigh or Phoenix or Charlotte
HybridFull Time
8+ YOEBachelor's +8 years in risk management/EDW or HS +12 years; domain expertise in financial crimes risk (KYC,BSA/AML,Sanctions,Fraud); experience with data warehouse/lakes, AWS, Snowflake; Agile delivery experience.
Enterprise Data Warehouse, Data Lakes, AWS, Snowflake, Scrum, SAFe, Kanban
2mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
6d
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Senior Manager, Compliance Business Oversight (US)
Mount Laurel or New York City or Charlotte
$115k-$186k/yr OnsiteFull Time
10+ YOEUndergraduate degree or equivalent experience and 10+ years required; preferred compliance, operational risk, regulatory, or banking experience, with expertise in banking regulations and team leadership.
FDIC Part 330, FDIC Part 370, FCRA, Regulation V, KYC, Customer Due Diligence
5d
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Temporary AML IT Audit Consultant
New York or Chicago or Cedar Rapids or Jacksonville or Dallas or Atlanta or Tampa or Davenport or Cleveland or Edison or Charlotte
$59-$89/hr RemoteFull Time, Temporary
5+ YOERequires 5+ years in IT audit, technology risk, or internal audit within banking or financial services, with AML controls testing, regulatory remediation, ITGCs, model validation, and strong documentation skills.
Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), IT General Controls (ITGCs), Office of the Comptroller of the Currency (OCC), Federal Reserve, Federal Deposit Insurance Corporation (FDIC)
3d
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Business Analyst
Charlotte or New Jersey
$60-$70/hr HybridFull Time, Contract
5+ YOERequires a bachelor's degree and 5+ years as a Business Analyst in banking, payments, or financial services, with payment lifecycle, requirements analysis, process mapping, Agile, and stakeholder management expertise.
JIRA, Confluence, Microsoft Visio, Azure DevOps, ISO 20022, SWIFT, SEPA, ACH, RTP, UPI, FedNow, APIs, PCI-DSS, AML, KYC, Agile, Scrum, Waterfall