Enhanced Due Diligence Analyst - Risk & Compliance
First Citizens Bank
First Citizens Bank is seeking a Business Enhanced Due Diligence Analyst to perform thorough EDD reviews on clients, assessing money laundering and sanctions risks and ensuring regulatory compliance. The role supports the KYC process and requires collaboration across Compliance, Internal Audit, and other departments. The position is hybrid, located in Raleigh, NC or Phoenix, AZ, with responsibilities including risk profiling, documentation, and facilitating efficient regulatory responses in a #J-18808-Ljbffr
Vacancy posted 2 days ago
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