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Risk Manager/Analyst Regulatory Compliance Specialist Financial Compliance

Hybrid EDD​/KYC Analyst Cannabis, Hemp & Gambling Compliance

Job in Austin, Travis County, Texas, 78716, USA
Listing for: First Citizens Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A leading financial institution in the U.S. is looking for an EDD KYC Analyst in Austin to conduct enhanced due diligence reviews for clients involving hemp and gambling regulations. The role involves ensuring compliance with various regulations, analyzing business activities, and developing risk metrics. Candidates should have a Bachelor's degree and at least 4 years of commercial experience. A strong understanding of regulatory frameworks and excellent communication skills are essential.

Competitive benefits are offered.
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