Senior Compliance Analyst - Enhanced Due Diligence (Remote)

First Citizens Bank; Orlando, Jacksonville (FL, FL); Remote; USD 70,000 - 90,000; Full time

Job summary

A leading financial institution is seeking a Senior Compliance Analyst to join their Enhanced Due Diligence team. This remote role involves assessing BSA/AML risks, conducting compliance reviews, and analyzing data to ensure adherence to regulations. Candidates should possess strong analytical and communication skills, along with relevant experience in financial compliance. The position offers a competitive salary range and potential bonuses.

Benefits

Potential Bonuses

Comprehensive Benefits

Qualifications

• 4 years in Financial Compliance or 8 years relevant experience.
• Knowledge of money laundering laws and compliance requirements.

Responsibilities

• Conduct Enhanced Due Diligence reviews of high-risk clients.
• Source, validate, and interpret data for compliance.

Skills

Analytical Skills

Communication Skills

Organizational Skills

Education

Bachelor's Degree

High School Diploma/GED

Tools

Microsoft Office

Online Research Tools

Job description

Senior Compliance Analyst - Enhanced Due Diligence (Remote)

The Senior Compliance Analyst is part of FCB Financial Intelligence Unit's Due Diligence Group team, responsible for assessing and managing client BSA/AML risks during onboarding and throughout the client relationship. The role involves performing trending and analysis of emerging high-risk industries, and reporting/escalating results for new Customer Information Files (CIFs) and ongoing due diligence reviews.

This is a remote position available in several U.S. markets.

Responsibilities

• Compliance Review: Conduct Enhanced Due Diligence reviews of high-risk clients, including writing comprehensive narratives on business structure and risks. Identify and escalate unusual activity or flagged documentation, ensuring compliance with laws, regulations, policies, and procedures.
• Data Analysis: Source, validate, and interpret data, analyze for discrepancies and risks, and communicate findings effectively.
• Compliance Expertise: Keep updated on relevant laws and regulations; act as a resource and trainer for colleagues; participate in industry events and training.
• Work Structuring: Plan and execute analysis aligned with departmental goals, adhering to compliance and quality standards.

Qualifications

• Bachelor's Degree with 4 years of experience in Financial Compliance, Regulatory Environment, Legal, Audit, Banking, or related fields, OR High School Diploma/GED with 8 years of relevant experience.

Preferred Qualifications

• Knowledge of laws related to money laundering, including BSA, Patriot Act, AML guidelines, OFAC, and SAR requirements.
• Strong written, analytical, and communication skills; ability to multitask and meet deadlines; organized, independent worker.
• Proficiency in Microsoft Office and online research tools.
• Knowledge of banking and compliance requirements.
• Preferred: CAMS or similar certification.

This posting remains active for 3 days from initial posting. Actual pay ranges from $70,000 to $90,000, based on experience and location, with potential bonuses and benefits. For more details, visit https://jobs.firstcitizens.com/benefits. Apply directly through the employer’s website.