Hybrid EDD/KYC Analyst Cannabis, Hemp & Gambling Compliance

A large financial institution is seeking an EDD KYC Analyst for a hybrid role based in Charlotte, North Carolina. The successful candidate will perform enhanced due diligence on clients in the Controlled Substance, Hemp, and Gambling sectors. Key responsibilities include conducting compliance reviews, ensuring adherence to regulations, and analyzing financial crime risks. A Bachelor's degree is required along with a minimum of 4 years of experience in banking compliance. The role offers competitive compensation ranging from $89,000 to $120,000. #J-18808-Ljbffr