Crypto EDD Specialist – AML/KYC & Risk

First Citizens Bank; Austin (TX); Hybrid; USD 110,000 - 150,000; Full time

Job summary

First Citizens Bank is seeking a Cryptocurrency Enhanced Due Diligence Associate for a hybrid role based in Austin, TX. You will lead EDD reviews of crypto clients, ensure compliance with KYC, BSA and AML standards, and act as a subject matter expert partnering with Compliance, Internal Audit, and risk teams.

You will stay current on cryptocurrency developments, help educate peers, and build scalable processes while mentoring junior associates to uphold the bank's regulatory requirements and

Qualifications

• Bachelor's Degree with 4+ years in EDD, Fintech, Banking, KYC, or Risk.
• Or High School Diploma with 8+ years of EDD-related experience.
• Licenses: ACAMS, CCAS or CFE preferred.
• Strong understanding of blockchain and crypto AML risks.
• Knowledge of FinCEN, FFIEC, BSA and Patriot Act requirements.

Responsibilities

• Lead thorough EDD reviews for crypto clients and high-risk entities.
• Ensure compliance with KYC, AML, and sanctions requirements.
• Serve as SME and primary point of contact for commercial relationships.
• Identify and communicate risk factors; collaborate with Compliance and Internal Audit.
• Develop reporting on risk metrics and provide training to teammates.

Skills

Analytical thinking

Regulatory compliance

Communication skills

Independent work

Risk assessment

Education

Bachelor's degree in a relevant field

High school diploma with 8+ years experience

Tools

Microsoft Office

Job description

First Citizens Bank is seeking a Cryptocurrency Enhanced Due Diligence Associate for a hybrid role based in Austin, TX. You will lead EDD reviews of crypto clients, ensure compliance with KYC, BSA and AML standards, and act as a subject matter expert partnering with Compliance, Internal Audit, and risk teams.

You will stay current on cryptocurrency developments, help educate peers, and build scalable processes while mentoring junior associates to uphold the bank's regulatory requirements and