Hybrid EDD/KYC Analyst — Commercial
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-01-24
Listing for:
First Citizens Bank
Full Time
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A large financial institution is seeking a skilled individual for an Enhanced Due Diligence role focused on compliance and risk management. This hybrid position requires leading thorough reviews and ensuring adherence to regulatory standards for clients in higher risk segments. The ideal candidate will have at least a Bachelor’s Degree and substantial experience in Financial Services, particularly in Anti-Money Laundering and risk assessment.
Competitive salary based on experience, with a range of $89,000 – $120,000 annually.
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