First Citizens Bank
Compliance Analyst - Sanctions (Remote)
This job is now closed
Job Description
- Req#: 23443
Employer Industry: Banking
Why Consider this Job Opportunity:
- Salary up to $87,000 per year
- Opportunity for career advancement and growth within the organization
- Comprehensive benefits program designed to support associates and their families
- Remote work opportunity across the United States
- Collaborative work environment
- Entry to mid-level position with room for skill development and enhancement
What to Expect (Job Responsibilities):
- Conduct analysis of alerted clients and payments for potential Sanctions issues
- Utilize open and closed source systems to fully disposition potential list matches
- Coordinate with Client Relationship Teams to gather additional information for potential matches
- Stay informed of industry news related to US and Global Sanctions for effective decision-making
- Escalate higher risk or complex requests to Management for guidance
What is Required (Qualifications):
- Bachelor's Degree and 2 years of experience in Compliance, Anti-Money Laundering, Banking, or related field OR High School Diploma or GED and 6 years of experience in Compliance, Anti-Money Laundering, Banking, or related field
- Strong execution, communication, investigative, and analytical abilities
How to Stand Out (Preferred Qualifications):
- CGSS Certification
#Banking #Compliance #AntiMoneyLaundering #RemoteWork #CareerGrowth
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First Citizens commercial banking helps you find solutions, services and products that fit your commercial business needs.
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