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Crypto & DeFi Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst

Crypto EDD & KYC Associate — Hybrid, Risk & Compliance

Job in Raleigh, Wake County, North Carolina, 27601, USA
Listing for: First Citizens Bank
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 USD Yearly USD 60000.00 YEAR
Job Description & How to Apply Below
A prominent financial institution is seeking a Cryptocurrency Enhanced Due Diligence Associate to perform critical EDD reviews and ensure compliance within the crypto ecosystem. This hybrid role involves substantial engagement with clients and compliance while leading efforts in identifying and assessing risks associated with crypto-related activities. An ideal candidate should possess a Bachelor's degree and have at least 4 years of relevant experience in compliance or risk management, demonstrating strong analytical and communication skills.
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Position Requirements
10+ Years work experience
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