Crypto EDD Specialist: AML/KYC Risk Leader

First Citizens; Phoenix (AZ); Híbrido; USD 110.000 - 150.000; Jornada completa

Descripción de la vacante

First Citizens Bank is seeking a Cryptocurrency Enhanced Due Diligence Associate to join our EDD team in a hybrid role in Phoenix. You will lead thorough due diligence on crypto clients, assess AML risk, and ensure regulatory alignment across KYC, BSA, and sanctions frameworks.

As a SME on crypto reviews, you will collaborate with Compliance, Internal Audit, and risk partners to enhance processes, mentor colleagues, and educate stakeholders on evolving crypto compliance requirements.

Formación

• 4+ years EDD review experience in Fintech, Banking, KYC Compliance, Risk Management.
• Bachelor’s degree or equivalent experience.
• Knowledge of KYC, AML, FinCEN, FFIEC regulations and related frameworks.
• Strong analytical, written and verbal communication skills.

Responsabilidades

• Perform EDD reviews for crypto-related clients to assess AML risk.
• Serve as SME on high-risk crypto reviews and regulatory requirements.
• Collaborate with Compliance, Internal Audit and risk partners on examinations and remediation.
• Develop risk metrics and reporting for senior management.

Conocimientos

EDD reviews

Regulatory compliance

Risk analysis

Reporting & training

KYC/AML

Educación

Bachelor's degree in related field

High school diploma with 8 years experience

Descripción del empleo

First Citizens Bank is seeking a Cryptocurrency Enhanced Due Diligence Associate to join our EDD team in a hybrid role in Phoenix. You will lead thorough due diligence on crypto clients, assess AML risk, and ensure regulatory alignment across KYC, BSA, and sanctions frameworks.

As a SME on crypto reviews, you will collaborate with Compliance, Internal Audit, and risk partners to enhance processes, mentor colleagues, and educate stakeholders on evolving crypto compliance requirements.