Senior EDD & KYC Analyst
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-01-20
Listing for:
First Citizens Bank
Full Time
position Listed on 2026-01-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A large financial institution is seeking a compliance expert in Raleigh, NC. This hybrid role focuses on conducting Enhanced Due Diligence reviews for clients with higher risk profiles, ensuring adherence to AML regulations and maintaining compliance across the organization. Candidates should have a Bachelor's degree and relevant experience in payments or risk management. Starting salary ranges from $89,000 to $120,000 annually, with additional benefits provided.
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Position Requirements
10+ Years
work experience
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