Crypto EDD Specialist | AML & Compliance Leader
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Finance & Banking
Job Description & How to Apply Below
First Citizens Bank is seeking a Cryptocurrency Enhanced Due Diligence Associate to join the EDD team. You will lead crypto-related reviews to ensure compliance with BSA/AML, KYC, and sanctions requirements across Corporate Bank clients.
The role is hybrid and may be hired in Raleigh, Phoenix, Dallas, Austin or Chicago. You will collaborate with risk, compliance, and relationship teams while staying current on crypto developments and regulatory changes.
The following role is for a Crypto EDD Specialist | AML & Compliance Leader with First Citizens Bank.
We invite applications for the Crypto EDD Specialist | AML & Compliance Leader position located in Raleigh, NC, United States.
Our team is growing, and we are hiring a Crypto EDD Specialist | AML & Compliance Leader in Raleigh, NC, United States.
This role is for the Crypto EDD Specialist | AML & Compliance Leader role at First Citizens Bank.
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