121 applicants
First Citizens Bank · 3 days ago
Compliance Analyst - Sanctions
North Carolina, United States
Full-time
Remote
Entry, Mid Level
$57K/yr - $87K/yr
2+ years exp
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Responsibilities
Conducts analysis of alerted clients and payment for potential Sanctions issues.
Leverages open and closed source systems to fully disposition potential list matches.
Coordinates with Client Relationship Teams to obtain additional information in order to fully disposition potential matches.
Stays abreast of industry news surrounding US and Global Sanctions in order to execute effective, risk-based decisions.
Escalates higher risk or complex requests to Management for guidance and direction.
Qualification
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Required
Bachelor's Degree and 2 years of experience in Compliance, Anti-Money Laundering, Banking or other related experience
High School Diploma or GED and 6 years of experience in Compliance, Anti-Money Laundering, Banking or other related experience
Preferred
CGSS Certification
Benefits
Comprehensive benefits program
Customized offerings
Support for families
Company
First Citizens Bank
First Citizens Bank provides banking services, essential business and professional services, wealth management capabilities, and more.
10,001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$33M2021-05-07Post Ipo Debt· $10M
2018-08-29Post Ipo Debt· $23M
1986-10-31IPO· nasdaq:FCNCA
Leadership Team
C
Craig Nix
Chief Financial Officer
E
Ed Willingham IV
Chief Operating Officer
Recent News
2024-05-21
2024-04-28
2024-04-26
Company data provided by crunchbase
