Compliance Jobs in Raleigh, NC
Compliance jobs in Raleigh, North Carolina concentrate downtown, in the North Hills corridor, and across the Research Triangle Park area, with strong demand in financial services, healthcare, life sciences, and technology. Employers hiring right now include Lucid Software, AECOM, and Eaton. Find a role that fits below and apply directly.
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The AML/CFT Compliance Officer is responsible for ensuring the effectiveness of the organization's Anti-Money Laundering and Counter-Financing of Terrorism program. This role involves performing quality control reviews of complex Broker/Dealer and/or Banking-related AML investigations, analyzing data, and providing feedback and guidance to business units on AML/CFT compliance. The officer will play a key role in identifying, assessing, and mitigating financial crime risks, as well as identifying program and process risk, while maintaining a strong understanding of regulatory requirements and industry best practices.
- Conduct secondary reviews of alert and case investigations generated through AML surveillance systems by analyzing customer activity to identify potentially concerning Banking and/or Broker/Dealer-related activity
- Evaluate work papers, summaries, and narratives to ensure completeness, accuracy, consistency, and adherence to regulatory and procedural standards
- Identify investigative deficiencies, trends, and procedure/process gaps
- Maintain detailed case documentation supporting investigative conclusions and reporting decisions by preparing clear and concise summaries of existing reviews to provide investigation-specific and program-level feedback
- Assist in tracking QC error rates, quality metrics, and remediation activities
- Support the development and maintenance of Quality Control procedures and testing and sampling methodologies
- Recommend procedure and process improvements based on findings to enhance investigation quality, efficiency, and regulatory/procedural compliance
- Monitor regulatory developments and industry trends impacting BSA/AML and Broker/Dealer compliance programs
License or Certification Type: CAMS certification, Series 7 and/or Series 24 license
This job posting is expected to remain active for 5 days from the initial posting date listed above. If it is necessary to extend this deadline, the posting will remain active as appropriate. Job postings may come down early due to business need or a high volume of applicants.
The base pay for this position is generally between $97,000 and $150,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment.
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.
The AML/CFT Compliance Officer is responsible for ensuring the effectiveness of the organization's Anti-Money Laundering and Counter-Financing of Terrorism program. This role involves performing quality control reviews of complex Broker/Dealer and/or Banking-related AML investigations, analyzing data, and providing feedback and guidance to business units on AML/CFT compliance. The officer will play a key role in identifying, assessing, and mitigating financial crime risks, as well as identifying program and process risk, while maintaining a strong understanding of regulatory requirements and industry best practices.
- Conduct secondary reviews of alert and case investigations generated through AML surveillance systems by analyzing customer activity to identify potentially concerning Banking and/or Broker/Dealer-related activity
- Evaluate work papers, summaries, and narratives to ensure completeness, accuracy, consistency, and adherence to regulatory and procedural standards
- Identify investigative deficiencies, trends, and procedure/process gaps
- Maintain detailed case documentation supporting investigative conclusions and reporting decisions by preparing clear and concise summaries of existing reviews to provide investigation-specific and program-level feedback
- Assist in tracking QC error rates, quality metrics, and remediation activities
- Support the development and maintenance of Quality Control procedures and testing and sampling methodologies
- Recommend procedure and process improvements based on findings to enhance investigation quality, efficiency, and regulatory/procedural compliance
- Monitor regulatory developments and industry trends impacting BSA/AML and Broker/Dealer compliance programs
License or Certification Type: CAMS certification, Series 7 and/or Series 24 license
This job posting is expected to remain active for 5 days from the initial posting date listed above. If it is necessary to extend this deadline, the posting will remain active as appropriate. Job postings may come down early due to business need or a high volume of applicants.
The base pay for this position is generally between $97,000 and $150,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment.
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.
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Find Compliance JobsCompliance Job Market in Raleigh
Who's Hiring
- Lucid Software22
- AECOM11
- Eaton11
- SMT11
- RELX11
Top Industries Hiring
- Technology & Software
- Automotive
Compliance Jobs in Raleigh: Frequently Asked Questions
How do I get a compliance job in Raleigh?
The strongest path into Raleigh compliance work is targeting the sectors that dominate local hiring: financial services firms clustered downtown and in North Hills, health systems and life sciences companies around the Research Triangle Park corridor, and the growing fintech and software presence near Glenwood South. Candidates with experience in regulatory affairs, audit support, or risk management tend to move fastest. Tailoring applications to Raleigh's industry mix and understanding local regulatory environments gives a clear edge over generalist applicants.
Which companies hire compliances in Raleigh?
Companies currently hiring compliances in Raleigh include Lucid Software, AECOM, and Eaton, per current listings on Migrate Mate as of August 2026. Raleigh's employer base is unusually varied, mixing large regional banks and insurers, major health systems, pharmaceutical and biotech firms, and a dense cluster of enterprise software and SaaS companies, each with distinct compliance needs.
Are there remote compliance jobs in Raleigh?
Yes, though availability depends heavily on the role: policy, monitoring, and analytical compliance functions tend to be remote-friendly, while hands-on audit, inspection, and regulated-site roles typically require on-site presence. About 100% of compliance openings tied to Raleigh are remote or hybrid as of August 2026, reflecting the city's strong technology and financial services base. Policy review, third-party vendor oversight, and regulatory reporting positions are the most likely to be offered fully remote in the Raleigh market.
How can I get a compliance job in Raleigh with little or no experience?
The most realistic entry point in Raleigh is through compliance coordinator or compliance analyst roles at local health systems, regional banks, or mid-size fintech companies, which regularly hire candidates with strong attention to detail and a related degree rather than direct experience. Community college programs and professional certification courses available through Raleigh-area institutions can accelerate the transition. Lateral moves from audit support, legal assistant, or quality assurance roles are a common bridge into compliance at Raleigh employers.
Which industries hire the most compliances in Raleigh?
Most compliance openings in Raleigh sit in Technology & Software and Automotive, per current listings on Migrate Mate as of August 2026. Raleigh's concentration of regional financial institutions, large healthcare networks, and a rapidly expanding life sciences and technology corridor makes these sectors the consistent drivers of local compliance demand throughout the year.
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