More jobs:
Sanctions & OFAC EDD Specialist
Remote / Online - Candidates ideally in
Wisconsin, USA
Listed on 2026-02-16
Wisconsin, USA
Listing for:
First Citizens
Full Time, Remote/Work from Home
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution is looking for a Sanctions Enhanced Due Diligence Associate to perform EDD Sanctions reviews and ensure compliance with regulatory requirements. This hybrid role involves thorough analysis of client profiles and communicating with internal stakeholders. A Bachelor's Degree and significant experience in compliance and financial crime are essential. The salary ranges from $89,000 to $120,000 annually, reflecting experience and location.
Benefits included.
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