# Job Position
**Position:** Senior Compliance Analyst - Enhanced Due Diligence (Remote)

**Company:** First Citizens Bank

**Location:** Florida, United States

**Work Type:** Full-time

**Salary:** $70000 - $90000 per YEARLY

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## Job Description

Overview

The Senior Compliance Analyst is part of FCB Financial Intelligence Unit’s Due Diligence Group team with the specific responsibilities of assessing and managing client BSA/AML risks both at initial onboarding and throughout the duration of the client’s relationship. The Senior Compliance Analyst will assist in performing trending and analysis of emerging high-risk industries and reporting/escalating results of analysis for new Customer Information Files (CIFs) and existing Customers during their periodic due diligence reviews.

This position can work remote from anywhere within the United States.

Preferred Locations: Raleigh, NC (4300 Six Forks Road), Phoenix, AZ (4950 S 48Th St), New York (11 West 42nd Street), Miami (2601 Bayshore Drive)

Responsibilities

Compliance Review -