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Aml Kyc Jobs in Raleigh, NC (NOW HIRING)

AlphaPoint

Senior Wallet Developer

Raleigh, NC · Remote

$55.75 - $73.75/hr

Working knowledge of KYC, KYT, AML, Travel Rule, sanctions screening, transaction monitoring, and other regulatory requirements relevant to digital asset and financial services infrastructure.

AlphaPoint

Senior Wallet Developer

Raleigh, NC · On-site +1

$53 - $70/hr

Working knowledge of KYC, KYT, AML, Travel Rule, sanctions screening, transaction monitoring, and other regulatory requirements relevant to digital asset and financial services infrastructure.

NC SECU

Model Risk Analyst

Raleigh, NC · Hybrid

Experience developing or validating models used for CECL, Credit Risk, CCAR/Stress Testing, PPNR, ALM, loan pricing and/or mortgage servicing rights, derivatives, Compliance (BSA/AML/OFAC), Liquidity ...

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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.

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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.

Senior Manager Enterprise Data

First Citizens Bank

Raleigh, NC

Full-time

Re-posted 3 days ago

First Citizens Bank rating

7.4

Company rating: 7.4 out of 10

Based on 106 frontline employees who took The Breakroom Quiz

107th of 174 rated banks

Job description

Overview

Leads a team of associates who facilitate technical innovation and continuous improvement initiatives through enterprise data management. Directs initiatives that improve enterprise data quality, governance, reporting, and analytics, with a focus on supporting Corporate Functions - Financial Crimes Risk Management, and Fraud teams through trusted, actionable data solutions. Provides expert guidance and leadership to associate teams, management, and lines of business. Oversees all Enterprise Data Warehouse activities, including the creation and maintenance of related documentation. Enables effective risk, compliance, and fraud operations by delivering high-quality data, reporting, and analytical capabilities. Implements strategies and process improvements that achieve data management goals in alignment with wider organizational objectives.


Responsibilities & Qualifications

Duties & Responsibilities:
Data Enhancement - Leads projects and process improvements that enhance the quality, management, and storage of enterprise data. Manages a team of associates who facilitate initiatives and data management. Directs activities that improve profiling, exception reporting, data analysis, and issue resolution as well as general fixes for the Enterprise Data Warehouse. Delegates work tasks and makes adjustments as needed to ensure the appropriate data governance.
Business Support - Creates data policies and procedures to be used both within the department and enterprise-wide. Reviews feedback from associates in order to identify areas of improvement within data management capabilities. Oversees data validation and reporting to ensure the quality and completeness of data prior to business use. Directs the creation and maintenance of technical documentation for the Enterprise Data Warehouse. Makes modifications as necessary to Enterprise Data Warehouse processes in order to enhance efficiencies.
Managerial Functions - Establishes and monitors expectations to achieve company and department goals. Makes appropriate changes to team policies, procedures, and efficiencies in order to meet objectives. Manages the performance, training, and evaluation of assigned staff. Maximizes department achievements by providing professional development.
Business Strategy - Facilitates the implementation of process improvements and strategies that develop the Bank’s data management capabilities. Serves as an expert data resource to other management, associates, and project teams. Maintains a strong knowledge of current and emerging technologies or trends impacting the financial service industry.


Qualifications:

Bachelor's Degree and 8 years of experience in Risk Management including Enterprise Data Warehouse OR High School Diploma or GED and 12 years of experience in Risk Management including Enterprise Data Warehouse

Preferred:

  • Understanding of data warehousing and transformation as well as extract, transform, and load processes, Knowledge of technologies and trends impacting the financial service and insurance industry.
  • Experience in Banking, Regulatory, Data Warehouse/Data Lakes, AWS/ Snowflake
  • Proven track record of leading agile data product delivery across cross-functional teams using agile frameworks such as Scrum, SAFe, or Kanban.
  • Domain expertise in Financial Crimes Risk Management including KYC, BSA/AML, Sanctions and Fraud Management.

#LI-XG1


Additional Information

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

Qualifications:

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

Education:UNAVAILABLEEmployment Type: FULL_TIME

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