Crypto EDD & AML Specialist

First Citizens Innovation Banking; Austin (TX); Hybrid; USD 100,000 - 134,000; Full time

Job summary

First Citizens Innovation Bank seeks a Cryptocurrency Enhanced Due Diligence Associate to conduct comprehensive EDD reviews on crypto-related clients. You will serve as a SME for high‑risk reviews, partnering with Compliance and Risk teams to ensure robust AML controls and regulatory adherence.

You will stay current on cryptocurrency developments, educate peers, and help improve processes while coaching junior staff in a collaborative risk management environment.

Qualifications

• Bachelor’s Degree with a minimum of 4 year of EDD review experience in Fintech, Banking, KYC Compliance, Risk Management.
• ACAMS, CCAS, or CFE certification preferred.
• Strong understanding of blockchain, AML risk, and regulatory frameworks.

Responsibilities

• Perform EDD reviews on Crypto-related clients to assess AML risks and compliance.
• Document findings, decisions, and supporting documentation per policy.
• Act as SME and primary point of contact for high‑risk Crypto reviews for Commercial Bank Relationship teams.
• Identify opportunities to automate or streamline compliance efforts.
• Provide guidance and training on EDD policies to cross‑functional teams.

Skills

KYC compliance

AML risk

Communication

Regulatory knowledge

Education

Bachelor’s Degree

High School Diploma

Tools

Microsoft Office

Job description

First Citizens Innovation Bank seeks a Cryptocurrency Enhanced Due Diligence Associate to conduct comprehensive EDD reviews on crypto-related clients. You will serve as a SME for high‑risk reviews, partnering with Compliance and Risk teams to ensure robust AML controls and regulatory adherence.

You will stay current on cryptocurrency developments, educate peers, and help improve processes while coaching junior staff in a collaborative risk management environment.