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Crypto & DeFi Regulatory Compliance Specialist Risk Manager/Analyst

Crypto EDD & KYC Specialist – Risk & Compliance

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: First Citizens Bank
Full Time position
Listed on 2025-12-19
Job specializations:
  • Finance & Banking
    Crypto & DeFi, Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 93000 - 124636 USD Yearly USD 93000.00 124636.00 YEAR
Job Description & How to Apply Below
A large financial institution is seeking a Cryptocurrency Enhanced Due Diligence Associate to conduct compliance reviews and manage risks associated with crypto-related clients. The role involves leading investigations, ensuring adherence to KYC regulations, and staying abreast of cryptocurrency developments. Candidates should have a Bachelor's degree along with significant experience in enhanced due diligence. Compensation ranges from $93,000 to $124,636 based on various factors including experience and location.
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