Senior Compliance Analyst - Enhanced Due Diligence (Remote)

First Citizens Bank; Raleigh (NC); Remote; USD 70,000 - 90,000; Full time

Job summary

An established industry player is seeking a Senior Compliance Analyst to join their remote team. This role offers a competitive salary and a comprehensive benefits program, allowing you to work from various locations across the United States. You'll engage in meaningful analysis that impacts compliance efforts, conduct due diligence reviews of high-risk clients, and maintain up-to-date knowledge of relevant laws. If you're passionate about financial compliance and looking for a career advancement opportunity in a supportive environment, this position could be your next step.

Benefits

Comprehensive benefits program

Opportunity for career advancement

Remote work flexibility

Qualifications

• 4 years of experience in Financial Compliance or related fields.
• Strong writing and analytical skills are essential.

Responsibilities

• Conduct Enhanced Due Diligence reviews of high-risk clients.
• Analyze data for discrepancies and potential risks.
• Maintain knowledge of relevant laws and regulations.

Skills

Analytical Skills

Communication Skills

Writing Skills

Multi-tasking

Education

Bachelor's Degree in relevant field

High School Diploma/GED with relevant experience

Tools

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Microsoft Outlook

Online Research Systems

Job description

Senior Compliance Analyst - Enhanced Due Diligence (Remote)

Pay: Competitive

Employment type: Full-Time

Job Description

• Req#: 27936
• Employer Industry: Financial Services

Why consider this job opportunity:

• Salary up to $90,000
• Comprehensive benefits program tailored to support associates and their families
• Opportunity for career advancement and growth within the organization
• Work remotely from various locations across the United States
• Engage in meaningful analysis that impacts compliance and regulatory efforts

What to Expect (Job Responsibilities):

• Conduct Enhanced Due Diligence reviews of high-risk clients, including comprehensive written narratives on business structures and associated risks
• Source, validate, and interpret data while analyzing for discrepancies and potential risks
• Maintain up-to-date knowledge of relevant laws and regulations, serving as a resource for less experienced associates
• Identify and escalate unusual activities or flagged documentation during the due diligence process
• Structure work and analysis to align with departmental goals, ensuring compliance and quality assurance

What is Required (Qualifications):

• Bachelor's Degree and 4 years of experience in Financial Compliance/Regulatory Environment, Legal, Audit, Banking, or related fields, or High School Diploma/GED and 8 years of relevant experience
• Strong writing, analytical, and communication skills
• Ability to multi-task and complete projects on time with minimal supervision
• Proficient in Microsoft Word, Excel, PowerPoint, Outlook, and online research systems
• Knowledge of banking and compliance requirements

How to Stand Out (Preferred Qualifications):

• Knowledge of laws related to money laundering, including the Bank Secrecy Act (BSA) and USA Patriot Act
• CAMS or similar certification
• Strong research skills and ability to organize work independently

#FinancialServices #Compliance #RemoteWork #CareerOpportunity #CompetitivePay

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About the company

First Citizens commercial banking helps you find solutions, services, and products that fit your commercial business needs.