ZipRecruiter

Log In

1

Aml Kyc Jobs in Raleigh, NC (NOW HIRING)

Robert Half

AML/KYC Analyst

Raleigh, NC · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Raleigh, NC. This position focuses on reviewing potentially suspicious ...

HedgeServ

Investor Services Administrator

Raleigh, NC · Hybrid

Ensure appropriate AML/KYC documentation is provided by investors. * Ensure appropriate FATCA/CRS documentation is provided by investors * Input Investor Transactions on HedgeInvestor (HedgeServ ...

HedgeServ

Compliance Associate

Raleigh, NC · On-site +1

Knowledge of FATCA, CRS, AML/KYC, or fund administration processes is an advantage. * Strong analytical, organizational, and problem-solving skills. * Excellent verbal and written communication ...

HedgeServ

Fund Accounting Supervisor

Raleigh, NC · Hybrid

Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training.Additionalclient-specific training will be provided by ...

HedgeServ

Private Equity Supervisor

Raleigh, NC · On-site +1

The Private Equity Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the ...

Latham & Watkins LLP

OGC Assistant - Compliance

Raleigh, NC · On-site

$60K - $70K/yr

... AML) program, while assisting with the Client Due Diligence (CDD) and Know Your Client (KYC) document collection and refreshing processes for one or more assigned firm offices, including conducting ...

New

Latham & Watkins LLP

OGC Assistant - Compliance

Durham, NC · On-site

$60K - $70K/yr

... AML) program, while assisting with the Client Due Diligence (CDD) and Know Your Client (KYC) document collection and refreshing processes for one or more assigned firm offices, including conducting ...

New

Latham & Watkins LLP

OGC Assistant - Compliance

Durham, NC · Hybrid

$60K - $70K/yr

... AML) program, while assisting with the Client Due Diligence (CDD) and Know Your Client (KYC) document collection and refreshing processes for one or more assigned firm offices, including conducting ...

New

Latham & Watkins LLP

OGC Assistant - Compliance

Raleigh, NC · Hybrid

$60K - $70K/yr

... AML) program, while assisting with the Client Due Diligence (CDD) and Know Your Client (KYC) document collection and refreshing processes for one or more assigned firm offices, including conducting ...

New

next page

Showing results 1-20

All JobsAml Kyc JobsAml Kyc Jobs in Raleigh, NC

Aml Kyc information

See Raleigh, NC salary details

$16

$30

$46

How much do aml kyc jobs pay per hour?

As of Sep 3, 2026, the average hourly pay for aml kyc in Raleigh, NC is $30.65, according to ZipRecruiter salary data. Most workers in this role earn between $24.52 and $34.81 per hour, depending on experience, location, and employer.

What is an AML KYC?

An AML KYC job involves ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations. Professionals in this role conduct customer due diligence, monitor transactions for suspicious activity, and help prevent financial crimes. They work in banks, financial institutions, and regulatory bodies to assess risk, verify identities, and adhere to legal and regulatory requirements.

What does an AML KYC do?

In an AML KYC role, your daily tasks often include reviewing and analyzing customer information, conducting due diligence investigations, and assessing potential risks associated with accounts or transactions. You may also prepare detailed reports for regulatory bodies, update client records to ensure they meet compliance standards, and monitor for suspicious or unusual activity. Collaboration with other departments such as compliance, legal, and account management is common, as is keeping up to date with changes in relevant laws and regulations. This dynamic environment requires staying organized and proactive to ensure the organization adheres to anti-money laundering standards.

What are the key skills and qualifications needed to thrive in the AML KYC position?

To excel in an AML KYC (Anti-Money Laundering/Know Your Customer) role, a strong understanding of regulatory compliance, risk assessment, and financial documentation is essential, often supported by a degree in finance, law, or related fields. Experience with tools like Actimize, SAS, or other transaction monitoring and case management systems, as well as certifications such as CAMS (Certified Anti-Money Laundering Specialist), are commonly required. Strong analytical thinking, attention to detail, and effective communication skills help professionals investigate complex cases and coordinate with colleagues. These skills and qualifications are crucial for ensuring organizational compliance, preventing financial crimes, and maintaining the integrity of financial systems.

Is AML KYC a good career?

AML KYC (Anti-Money Laundering and Know Your Customer) is a growing field within financial compliance, requiring knowledge of regulations, risk assessment, and documentation. It offers opportunities for career advancement, certifications, and roles in banking, finance, and fintech sectors. The job typically involves analytical skills, attention to detail, and adherence to legal standards.

What are the most commonly searched types of Aml Kyc jobs in Raleigh, NC?

The most popular types of Aml Kyc jobs in Raleigh, NC are:

What are popular job titles related to Aml Kyc jobs in Raleigh, NC?

For Aml Kyc jobs in Raleigh, NC, the most frequently searched job titles are:

What job categories do people searching Aml Kyc jobs in Raleigh, NC look for?

The top searched job categories for Aml Kyc jobs in Raleigh, NC are:

What cities near Raleigh, NC are hiring for Aml Kyc jobs?

Cities near Raleigh, NC with the most Aml Kyc job openings:

Aml Kyc jobs near you
Infographic showing various Aml Kyc job openings in Raleigh, NC as of August 2026, with employment types broken down into 86% Full Time, 10% Part Time, 1% Temporary, and 3% Contract. Highlights an 87% Physical, 6% Hybrid, and 7% Remote job distribution, with an average salary of $63,754 per year, or $30.7 per hour.

AML/KYC Analyst

Robert Half

Raleigh, NC • On-site

$30 - $35/hr

Temporary

Posted 5 days ago

Job description

We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Raleigh, NC. This position focuses on reviewing potentially suspicious activity, documenting findings with precision, and helping protect the organization from money laundering, fraud, and related risks. The ideal candidate brings strong analytical judgment, experience handling regulated investigative work, and the ability to communicate clear recommendations to business and compliance partners.


Responsibilities:

• Conduct end-to-end reviews of alerts, cases, and referrals involving potential money laundering, fraud, terrorist financing, or other external financial crime concerns.

• Prepare thorough investigative summaries and maintain accurate case documentation to support timely closure and adherence to quality expectations.

• Draft and complete Suspicious Activity Reports with clear, well-supported narratives for submission to the appropriate regulatory or law enforcement channels.

• Present investigative findings to senior stakeholders and highlight emerging operational, regulatory, or compliance exposures that may require action.

• Partner with financial crimes teams, compliance groups, and frontline business units to resolve open matters and support risk-based decision-making.

• Contribute to investigative support activities such as quality checks, case reviews, training assistance, written guidance, and internal communications.

• Assist with monitoring improvements by providing feedback on scenario design, testing outcomes, and opportunities to strengthen detection effectiveness.

• Support interactions related to law enforcement requests or inquiries by organizing relevant information and ensuring proper escalation when needed.

• At least 2 years of experience in AML, KYC, fraud investigations, risk management, compliance, or a related financial crimes function.
• Bachelor’s degree required.
• Demonstrated ability to manage investigative caseloads involving both routine and more complex matters with strong attention to detail.
• Experience writing clear, accurate, and regulator-ready case narratives or suspicious activity reports.
• Strong verbal and written communication skills with the ability to convey findings to stakeholders at different levels.
• Proficiency in keyboarding with the ability to type at least 5,000 alphanumeric keystrokes per hour.
• Sound analytical and problem-solving skills, with the ability to assess risk and escalate concerns appropriately.
Robert Half logo

About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

View All Robert Half Jobs