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Regulatory Compliance Specialist Financial Crime

Sanctions​/OFAC EDD Associate | Client-Focused

Job in Austin, Travis County, Texas, 78716, USA
Listing for: First Citizens Bank
Full Time position
Listed on 2026-02-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A prominent financial institution is seeking a Sanctions Enhanced Due Diligence Associate to conduct thorough due diligence on clients and ensure compliance with regulatory requirements. This hybrid role requires collaboration with various teams and a deep understanding of sanctions laws. Responsibilities include performing EDD reviews, managing risk, and developing compliance training. Candidates should possess a Bachelor's degree and relevant experience in financial crimes compliance.

The position offers a competitive salary range based on experience.
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Position Requirements
10+ Years work experience
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