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Back to search resultsBusiness Enhanced Due Diligence Specialist II
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![]() United States, Texas, Houston | |
![]() 4265 San Felipe Street (Show on map) | |
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Overview
This is a hybrid role that may only be hired in the following locations: Arizona and Texas As a part of the Enhanced Due Diligence (EDD) team, this position is responsible for conducting enhanced due diligence on client segments that may pose a risk for money laundering, terrorist financing, sanctions, or reputation risk in support of all legal and regulatory requirements as a large financial institution. You will be tasked with conducting enhanced due diligence reviews of prospective and existing clients, ensuring that they are compliant with FCBs enhanced due diligence requirements. Responsibilities
Qualifications Bachelor's Degree and 1 years of experience in Financial Services, with experience in Financial Crimes Risk (sanctions preferred), AML, KYC and/or BSA OR High School Diploma or GED and 5 years of experience Preferred Area of Experience:
If hired in Arizona/Texas the base pay for this position is generally between $66675- $88900 annually Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits. |