AML/KYC Analyst

We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract basis with the potential for a permanent role. This position focuses on supporting financial crime compliance efforts through customer due diligence, alert review, and documentation analysis. The ideal candidate brings a strong understanding of AML/KYC practices and can work accurately in a fast-paced, regulated environment.

Responsibilities:
• Review customer records and supporting documentation to evaluate compliance with AML and KYC standards.
• Conduct due diligence and enhanced due diligence activities to identify potential financial crime risks.
• Investigate alerts and account activity, documenting findings with clear and defensible rationale.
• Partner with compliance, risk, and operational teams to resolve information gaps and support case completion.
• Maintain accurate records and ensure all reviews meet internal policies and regulatory expectations.
• Escalate higher-risk matters when suspicious patterns or unresolved issues are identified.
• Support updates to case tracking, reporting, and workflow tools used for investigative and compliance processes.• Experience in AML, KYC, or related financial crimes compliance work.
• Knowledge of anti-money laundering regulations and customer due diligence principles.
• Ability to analyze records, identify risk indicators, and summarize findings effectively.
• Strong attention to detail and a high level of accuracy in documentation and review work.
• Comfortable working with compliance systems, spreadsheets, and case management tools.
• Effective written and verbal communication skills in a business environment.
• Bachelor’s degree or equivalent relevant experience in finance, compliance, risk, or a related field.