First Citizens Bank
Senior Compliance Analyst - Enhanced Due Diligence (Remote)
This job is now closed
Job Description
- Req#: 20075
Employer Industry: Financial Services
Why Consider this Job Opportunity:
- Salary up to $90,000
- Opportunity for career advancement and growth within the organization
- Work remotely from anywhere within the United States
- Comprehensive benefits program offered by the employer
- Chance to stay current on evolving issues through ongoing research and industry involvement
What to Expect (Job Responsibilities):
- Conduct Enhanced Due Diligence reviews of high-risk clients
- Source, validate, and interpret data for analysis
- Maintain knowledge of laws, regulations, procedures, and policies affecting the business area
- Ensure compliance with applicable laws, regulations, policies, and procedures
- Structure work and analysis for consistency with departmental goals and objectives
What is Required (Qualifications):
- Bachelor's Degree and 4 years of experience in Financial Compliance/Regulatory Environment, Legal, Audit, Banking, or related experience
- Strong writing, analytical, and communication skills
- Knowledge of banking and compliance requirements
- Advanced skills in Microsoft Word, Excel, PowerPoint, Outlook
- Strong research skills and experience with online research systems
How to Stand Out (Preferred Qualifications):
- CAMS or similar certification
- Knowledgeable of money laundering laws including the Bank Secrecy Act, USA Patriot Act, U.S. Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
#FinancialServices #ComplianceAnalyst #RemoteWorkOpportunity #CareerGrowth #CompetitivePay
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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.About the company
First Citizens commercial banking helps you find solutions, services and products that fit your commercial business needs.
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