AML/KYC Analyst

Long-term contract assignment in Charlotte, North Carolina supporting compliance and financial crime review activities.

Responsibilities

• Review customer and transactional information to identify potential anti-money laundering concerns and escalate findings when appropriate.
• Conduct KYC and due diligence assessments by gathering, validating, and documenting required client information.
• Analyze alerts, case details, and supporting records to determine whether activity warrants further investigation.
• Prepare clear and accurate documentation to support compliance decisions, case handling, and audit readiness.
• Partner with compliance, operations, and business teams to resolve missing information and complete investigative reviews.
• Monitor work queues and manage assigned cases within established timelines and quality expectations.
• Support suspicious activity review processes by identifying red flags and summarizing relevant findings for escalation.
• Maintain awareness of regulatory requirements, policy updates, and procedural changes affecting AML and KYC activities.

Requirements

• At least 1 year of AML or related compliance experience within a financial services environment.
• Minimum of 3 years of experience in business, banking, or financial services.
• Working knowledge of anti-money laundering principles, customer due diligence, and suspicious activity reporting concepts.
• Strong attention to detail with the ability to identify inconsistencies and assess risk accurately.
• Ability to document research and findings in a clear, organized, and defensible manner.
• Effective communication skills and the ability to collaborate across multiple teams.
• Proficiency in managing multiple assignments while meeting deadlines in a fast-paced environment.

Benefits

• Medical, vision, dental, and life and disability insurance.
• Eligibility to enroll in the company 401(k) plan.
• Access to free online training.