First Citizens Bank
Senior AML/CFT Compliance Analyst
First Citizens Bank, Raleigh, North Carolina, United States, 27601
Overview
This is a remote role that may be hired in several markets across the United States. The Senior AML/CFT Compliance Analyst is part of FCB Financial Intelligence Unit’s Client BSA Risk team with responsibilities of assessing and managing client BSA/AML risks at onboarding and throughout the duration of the client relationship. The Senior AML/CFT Compliance Analyst will assist in performing trending and analysis of emerging high-risk industries and reporting/escalating results of analysis for new Customer Information Files (CIFs) and existing Customers during their periodic due diligence reviews. Responsibilities
Compliance Review - Conduct Enhanced Due Diligence reviews of high-risk clients that include composing a comprehensive written narrative explaining the business structure and risks the business presents. The ability to write, think critically and make sound judgments independently is imperative. Identify and escalate unusual activity or flagged documentation and transactions. Ensure compliance with applicable laws, regulations, policies, and procedures. Data Analysis - Source, validate, and interpret data. Analyze data for discrepancies and risks, effectively communicates analysis output. Compliance Expertise - Maintain knowledge of laws, regulations, procedures, and policies that affect the assigned business area through ongoing research and industry involvement. Act as a resource to less experienced associates, providing training and expertise for complex issues. May participate in industry events, form partnerships with other professionals, or seek additional training to remain current on evolving issues. Structures work and analysis for consistency with departmental goals and objectives adhering to policies and procedures for compliance and quality assurance. Qualifications
Bachelor's Degree and 2+ years of experience in AML/CFT compliance, investigations, or related field; strong understanding of BSA/AML regulations, OFAC, and KYC requirements; experience with AML/CFT software, data analytics tools, and case management systems. OR High School Diploma or GED and 6 years of experience in AML/CFT compliance, investigations, or related field; strong understanding of BSA/AML regulations, OFAC, and KYC requirements; experience with AML/CFT software, data analytics tools, and case management systems. License or Certification: CAMS certification. Benefits and Additional Information
The job posting is active for 5 days from the initial posting date listed above. The base pay for this position is generally between $70,000 and $100,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors. Total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment. Benefits information can be found at the First Citizens Bank benefits page.
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This is a remote role that may be hired in several markets across the United States. The Senior AML/CFT Compliance Analyst is part of FCB Financial Intelligence Unit’s Client BSA Risk team with responsibilities of assessing and managing client BSA/AML risks at onboarding and throughout the duration of the client relationship. The Senior AML/CFT Compliance Analyst will assist in performing trending and analysis of emerging high-risk industries and reporting/escalating results of analysis for new Customer Information Files (CIFs) and existing Customers during their periodic due diligence reviews. Responsibilities
Compliance Review - Conduct Enhanced Due Diligence reviews of high-risk clients that include composing a comprehensive written narrative explaining the business structure and risks the business presents. The ability to write, think critically and make sound judgments independently is imperative. Identify and escalate unusual activity or flagged documentation and transactions. Ensure compliance with applicable laws, regulations, policies, and procedures. Data Analysis - Source, validate, and interpret data. Analyze data for discrepancies and risks, effectively communicates analysis output. Compliance Expertise - Maintain knowledge of laws, regulations, procedures, and policies that affect the assigned business area through ongoing research and industry involvement. Act as a resource to less experienced associates, providing training and expertise for complex issues. May participate in industry events, form partnerships with other professionals, or seek additional training to remain current on evolving issues. Structures work and analysis for consistency with departmental goals and objectives adhering to policies and procedures for compliance and quality assurance. Qualifications
Bachelor's Degree and 2+ years of experience in AML/CFT compliance, investigations, or related field; strong understanding of BSA/AML regulations, OFAC, and KYC requirements; experience with AML/CFT software, data analytics tools, and case management systems. OR High School Diploma or GED and 6 years of experience in AML/CFT compliance, investigations, or related field; strong understanding of BSA/AML regulations, OFAC, and KYC requirements; experience with AML/CFT software, data analytics tools, and case management systems. License or Certification: CAMS certification. Benefits and Additional Information
The job posting is active for 5 days from the initial posting date listed above. The base pay for this position is generally between $70,000 and $100,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors. Total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment. Benefits information can be found at the First Citizens Bank benefits page.
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