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Regulatory Compliance Specialist Financial Crime

Sanctions​/OFAC EDD Associate | Client-Focused

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: First Citizens Bank
Full Time position
Listed on 2026-02-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 89000 - 120000 USD Yearly USD 89000.00 120000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a Sanctions Enhanced Due Diligence Associate in Chicago. The role involves conducting due diligence on clients to ensure compliance with regulatory requirements, performing risk analysis, and collaborating across various teams. Applicants need significant experience in financial crimes and sanctions compliance. The expected annual salary range for this position is $89,000 - $120,000 based on experience.
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Position Requirements
10+ Years work experience
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