Job Summary

AML Compliance Analyst

  • Location:
    Greensboro, North Carolina
  • Salary:
    45 $ - 50 $ / Hour
  • Job reference:
  • Category:
  • Contract Type:

Modis is currently seeking an AML Compliance Specialist for exciting contract job opportunity with one of our best clients in the Greensboro / Winston-Salem area.
Our client is a Fortune 250 Company, and a leader for retirement planning and investment management services.  This AML Compliance Specialist will be joining the Anti Money Laundering (AML) team in creating manual processes to comply with the CDD/KYC guidelines.  
Day to day responsibilities will include:

  • Applying a strong subject matter knowledge of Anti-Money Laundering (AML), Customer Identification Programs (CIP) and Know Your Customer (KYC) Guidelines / best practices
  • Working with a broad understanding of FinCEN, BSA, OFAC, etc)
  • Contributing to the development, implementation and maintenance for our client’s AML Program, which includes CIP, KYC and CDD
  • Maintaining an understanding of AML Monitoring Systems
  • Using AML Monitoring systems as well as OFAC / Sanctions Screening reports to conduct surveillance and analysis of suspicious activities
  • Performing regular audits of accounts to comply with CIP/KYC requirements.
  • Preparing Suspicious Activity Reports (SAR) within required time frames.
  • Creating and delivering presentation of training materials, such as AML prevention, detection, reporting and investigation training
  • Performing audits and examinations in the broker-dealer network

Required Qualifications and Experience

  • Preferred Bachelor Degree
  • Minimum of 4 years’ experience in AML / KYC Analysis
  • A strong knowledge of Anti-Money Laundering (AML), Customer Identification Programs (CIP) and Know Your Customer (KYC) Guidelines / best practices
  • Experienced creating SARs
  • A strong knowledge and understanding of FinCEN, BSA, and OFAC guidelines
  • Strong documentation and reporting skills in Microsoft Office

Location: Downtown Greensboro , NC
Contract Type: W2
Contract Duration: 6 months+
Compensation / Pay Rate: $45-$50 / hour W2
Benefits: Modis offers a full spectrum of optional benefits including Medical/Dental/Vision insurance plans, 401K with Employer matching, Commuter FSA, Consultant Training / eLearning programs, and more!
If you are interested in this or other positions available through Modis, please apply directly or visit our website at to view/ apply to any of our open opportunities

Apply Below!

Note: Required fields marked with an asterisk (*).


Primary Number
[Ctrl (Cmd Mac) + Click] to select multiple industries
Upload your resume
Terms of Use


Upload your resume using

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.

Equal employment opportunity information:
EEO is the Law (poster) | EEO is the Law (poster supplement) | Reaffirmation of Affirmative Action Policy Statement