EDD Lead – KYC & AML Compliance
Job in
Austin, Travis County, Texas, 78716, USA
Listed on 2026-01-10
Listing for:
First Citizens Bank
Full Time
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A large financial institution is seeking a dedicated professional to lead the Enhanced Due Diligence (EDD) team in Austin. The successful candidate will manage a team responsible for conducting reviews of clients engaged in higher risk business models and ensure compliance with regulatory and internal policies. The role demands a strong understanding of KYC and AML regulations and the ability to mentor analysts in the financial sector.
A Bachelor's Degree and significant experience in a relevant field are essential for this position.
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