First Citizens Bank
Compliance Officer I - BSA/AML Governance (Remote)
PayCompetitive
LocationRaleigh/North Carolina
Employment typeFull-Time
This job is now closed
Job Description
- Req#: 21741
Employer Industry: Banking and Financial Services
Why Consider this Job Opportunity:
- Salary up to $140,000 per year
- Opportunity for career advancement and growth within the organization
- Work remotely from anywhere within the United States
- Eligible for variable compensation, including incentive, bonus, or commission pay
- Competitive and comprehensive benefits program offered
- Positive work environment with a collaborative team
What to Expect (Job Responsibilities):
- Analyze external laws and regulations to aid in the development and revision of BSA/AML governance documents
- Prepare reports for management on examination results and metrics on a monthly and quarterly basis
- Track new and modified projects and their impact on the BSA/AML program
- Work collaboratively with team members and other departments to ensure compliance
- Maintain knowledge of current laws, regulations, and policies affecting the bank
What is Required (Qualifications):
- Bachelor's Degree and 4 years of experience in Compliance, Legal, Audit, Banking, or related field OR High School Diploma or GED and 8 years of experience
- Prior experience in preparing presentations and reporting for senior management
- Excellent time management and attention to detail
- Positive attitude with a willingness to take initiative
- Strong commitment and dedication to the role
How to Stand Out (Preferred Qualifications):
- Previous experience in preparing presentations and reporting for senior management
- Strong analytical and problem-solving skills
- Knowledge of BSA/AML regulations and procedures
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First Citizens commercial banking helps you find solutions, services and products that fit your commercial business needs.