Senior Compliance Analyst - Enhanced Due Diligence (Remote)
First Citizens Bank•Raleigh, NC
247d•$75,000 - $90,000•Remote
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About The Position
The Senior Compliance Analyst is part of FCB Financial Intelligence Unit's Due Diligence Group team with the specific responsibilities of assessing and managing client BSA/AML risks both at initial onboarding and throughout the duration of the client's relationship. The Senior Compliance Analyst will assist in performing trending and analysis of emerging high-risk industries and reporting/escalating results of analysis for new Customer Information Files (CIFs) and existing Customers during their periodic due diligence reviews. This is a remote role that may be hired in several markets across the United States.
