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Aml Kyc Jobs in Raleigh, NC (NOW HIRING)

HedgeServ

Investor Services Administrator

Raleigh, NC · On-site +1

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

Investor Services Supervisor

Raleigh, NC · On-site +1

Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required. * Review Investor Transactions on HedgeInvestor (HedgeServ proprietary ...

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 ...

New

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 ...

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 ...

Duke University

PARALEGAL

Durham, NC · On-site

$61K - $95K/yr

Respond to KYC/AML due diligence requests related to investments and account/market openings, including coordinating documentation and interfacing with internal teams and counterparties * Maintain ...

Duke University

PARALEGAL

Durham, NC

$61K - $95K/yr

Respond to KYC/AML due diligence requests related to investments and account/market openings, including coordinating documentation and interfacing with internal teams and counterparties * Maintain ...

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How much do aml kyc jobs pay per hour?

As of Jul 29, 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.

Is KYC AML a good career?

Aml Kyc is a career focused on verifying customer identities and preventing financial crimes, with roles often requiring knowledge of AML regulations and KYC procedures. It offers opportunities in banking, finance, and compliance sectors, with potential for career growth and certifications like CAMS. The job typically involves attention to detail, analytical skills, and adherence to regulatory standards.

What are some typical daily responsibilities for someone working in an AML KYC role?

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.

Is AML/KYC a growing field?

AML/KYC roles are in increasing demand due to stricter regulations aimed at preventing financial crimes. The field offers opportunities for career growth, with skills in compliance, risk assessment, and familiarity with regulatory tools being highly valued.

What is the salary for AML/KYC positions?

The salary for AML/KYC positions varies depending on experience, location, and company size, but typically ranges from $40,000 to $80,000 annually for entry-level roles. More experienced professionals or those in senior roles can earn over $100,000, especially with certifications like CAMS or CFE. Salaries may also include bonuses and benefits related to compliance and financial regulations.

What is an AML KYC job salary?

The salary for an AML KYC analyst typically ranges from $40,000 to $70,000 annually, depending on experience, location, and certifications. Entry-level positions may start lower, while experienced professionals with certifications like CAMS can earn higher salaries. Compensation often includes benefits such as health insurance and bonuses based on performance.

What is an AML KYC job?

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 are the key skills and qualifications needed to thrive in the Aml Kyc position, and why are they important?

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.

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 July 2026, with employment types broken down into 83% Full Time, and 17% Contract. Highlights an 83% In-person, and 17% Hybrid job distribution, with an average salary of $63,754 per year, or $30.7 per hour.

Credit Origination Analyst, Client Due Diligence

Royal Bank of Canada

Raleigh, NC • On-site

Full-time

Posted 23 days ago

Job description

Job Description
What is the Opportunity?
The Credit Origination Analyst, Client Due Diligence, is responsible for facilitating the loan origination and client on-boarding process for securities-based loans. This includes the review of new or existing credit clients for underwriting, client due diligence, and fulfilment of credit requests. Reviews for both credit and client due diligence will run concurrently and produce risk-based analysis prior to onboarding for the US Domestic Credit Department.
What will you do?
Credit Origination Support
  • Review and analyze underwriting documents for security-based loan requests within company guidelines.
  • Complete preliminary due diligence for all necessary documents for loan origination.
    • Application, loan agreement, pledged accounts agreement and financial statement.
  • Prepare supporting information for credit decisions.
  • Communicate with business partners and clients as needed to obtain necessary information and documentation for the loan request.

New Account Client Due Diligence Onboarding Review
  • Perform the necessary due diligence to ensure potential new and existing clients meet all the current KYC (Know Your Client) and AML (Anti Money Laundering requirements, including OGAC/World Check and PEP (Politically Exposed Person) Screening, and produce risk-based analysis prior to onboarding for the US Domestic Credit Department, ensuring the integrity of the client information such as KYC and Source of Wealth is in line with RBC's risk-appetite and documentation is correct and in good form.
  • Review and analyze the risk rating methodology for new/existing clients, assimilate findings and escalate necessary items to management or compliance as needed for further actions.
  • Comply and provide guidance as to compliance with controls and procedures of Client Due Diligence policy covering all aspects of account opening and maintenance processes.
  • Maintain a working knowledge of AML and OFAC regulations, Banks Secrecy Act, and USA Patriot Act in order to ensure compliance and update internal policies and procedures.

What do you need to succeed?
Must-have:
  • 3+ years of credit underwriting experience or 3+ years of financial services experience, with direct experience in AML/KYC/Due Diligence or equivalent discipline.
  • Working knowledge of BSA and AML regulations, client due diligence regulatory requirements and affiliated compliance regulations.
  • Experience in a fast-paced, high-volume environment with a strong client service mindset.
  • Knowledge of regulatory compliance requirements for banking and credit, including KYC and AML.
  • Bachelor's degree or combination of education and related experience

What's in it for you?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
  • A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
  • Leaders who support your development through coaching and managing opportunities
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • A world-class training program in financial services
  • Flexible work/life balance options
  • Opportunities to do challenging work

#LI-Post
#TECHPJ
Job Skills
Account Management, Coaching Others, Insurance Operations, Insurance Products, Loss Assessment, Performance Management (PM), Pricing Strategies, Producer Management, Product Knowledge, Reinsurance
Additional Job Details
Address:
8081 ARCO CORPORATE DRIVE:RALEIGH
City:
Raleigh
Country:
United States of America
Work hours/week:
40
Employment Type:
Full time
Platform:
WEALTH MANAGEMENT
Job Type:
Regular
Pay Type:
Salaried
Posted Date:
2026-07-07
Application Deadline:
2026-08-03
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Our Employment Opportunities
At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.
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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.
RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

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