AML/KYC Compliance Lead (Hybrid)

Vanguard

Charlotte (NC)

Hybrid

USD 65,000 - 95,000

Full time

25 hours ago

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Benefits offered by this job

Hybrid work model

Job summary

Vanguard is seeking a Compliance Specialist to lead the fight against financial crime within our AML and Compliance Operations. You will monitor client activity, conduct due diligence, and support regulatory reporting across our global client base, collaborating in a hybrid work environment.

The role emphasizes investigations, risk assessment, and mentorship of junior team members as you help safeguard financial integrity.

Qualifications

Minimum of 3 years of relevant experience in compliance, AML, or financial services.
Bachelor’s degree or equivalent combination of education and experience.
Strong analytical, investigative, and communication skills.
Experience assessing client risk and applying effective risk mitigation strategies.
Familiarity with tools such as LexisNexis, World-Check, or similar platforms is a plus.

Responsibilities

Monitor day-to-day client activity to detect suspicious behavior and assist investigations.
Assess and manage client risk through established policies, procedures and controls.
Review internal alerts and reports; resolve exceptions and escalate as needed.
Support internal and external regulatory reporting obligations.
Participate in training and mentor junior team members.
Stay current on regulatory developments and serve as a compliance liaison to regulators.